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March 1, 2022
The United States and its allies respond to Russia's invasion of Ukraine with even tougher sanctions against Russia, its leaders, and its leading businesses.
February 23, 2022
The Financial Crimes Enforcement Network ("FinCEN") issued an updated version of its Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (the "Advisory").
January 24, 2022
Last week, the Treasury Department's Office of Foreign Assets Control (OFAC) announced a $5,228,298 settlement agreement with Sojitz (Hong Kong) Limited (Sojitz HK) for causing U.S. financial institutions...
November 26, 2021
The Financial Crimes Enforcement Network (FinCEN) recently issued an updated version of its Advisory on Ransomware and the Use of the Financial System to Facilitate Ransom Payments (the Advisory).
November 6, 2021
The U.S Department of the Treasury's Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry...
November 3, 2021
On Oct. 15, 2021, the Treasury Department's Office of Foreign Assets Control (OFAC) published sanctions compliance guidance for the virtual currency industry.
October 6, 2021
Given that screening is mandatory, forward-thinking companies view compliance solutions, software and infrastructure as giving them a strategic and competitive advantage over rivals.
August 17, 2021
La administración de Joe Biden aprobó vuelos de carga desde Estados Unidos con ayuda humanitaria hasta Cuba. | Univision 23 Miami WLTV | Univision
August 10, 2021
Today, President Biden issued an Executive Order (E.O.) authorizing the imposition of additional sanctions on the Government of Belarus and a number of key sectors of the Belarusian economy...
August 3, 2021
Estados Unidos alarmado por detenciones arbitrarias en Nicaragua El partido político del presidente Daniel Ortega está en el poder en Nicaragua desde 2007. (Foto Houston Castillo, VOA) La subsecretaria de Estado para Asuntos del Hemisferio Occidental, Julie Chung, expresó este domingo su preocupación por la represión del régimen de Nicaragua contra periodistas, líderes de oposición y la sociedad civil en general, a medida que se aproximan los comicios electorales del 1 de noviembre. �...