Page 3 - Assets Control News Today

On May 19, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued an amendment to Directive 4 of the Russian Harmful Foreign Activities Sanctions.

On May 19, 2023, the U.S. government announced a significant expansion of export controls and sanctions targeting Russia, intended to align U.S. trade controls with those of the rest of the G7...

On May 17, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) announced it will be issuing a revised set of sanctions regulations against South Sudan.

Between Russia's invasion of Ukraine and growing U.S. tensions with China, U.S. export controls are in the spotlight like never before.

On April 6, 2023, the Department of Treasury Office of Foreign Assets Control ("OFAC") and the Department of Commerce Bureau of Industry and Security ("BIS") announced a settlement...

The settlement agreements with Wells Fargo Bank, N.A. (Wells Fargo) and Wells Fargo & Company (WFC) involve apparent violations of three sanctions programs (Iran, Sudan and Syria)...

Cybersecurity concerns are certainly on the radar for shipowners and operators. Cybersecurity breaches can penetrate systems aboard and ashore and can jeopardize safety and adversely impact...

The Impact of Modern Economic Statecraft on Cross-Border Trade and Investment: Sanctions, Export Controls, Investment Screening, and Supply Chain Rules...

As the Russian invasion of Ukraine continues, so too does Russia's isolation from the West.

Crowell's Crypto Digest asked Chainalysis, Inc., the world's first and largest blockchain analytics provider, to give us a brief overview of the transformative compliance and investigation...