The Treasury Department Claims That Mexican Drug Cartel Leaders Used Fictitious American Identities To Prey On Americans In Timeshare Fraud texasredzonereport.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from texasredzonereport.com Daily Mail and Mail on Sunday newspapers.
On June 22, 2023, Senators Rubio (R-FL) and Wicker (R-MS) – the top Republicans on the Select Committee on Intelligence and the Armed Services Committee...
In this blog post, we provide an overview of the updates to the Criminal Division's Corporate Enforcement Policy (CEP) and discuss the impact of these changes on the corporate enforcement policies...
On March 11, in coordination once again with G7 countries and the European Union, the Biden administration announced another round of significant new sanctions and other trade-related restrictions in response to Russia's invasion of Ukraine.
On February 21, 2022, U.S. President Joseph R. Biden Jr. issued an Executive Order (the "Ukraine Order") in response to action taken earlier in the day by Russian Federation President Vladimir Putin...
Export data recently published by BIS confirms that most AES-reportable export transactions—indeed, 99.4%—are controlled by either the EAR or the ITAR.
Ransomware payments continue to be a focus of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"). As previously reported by Foley Hoag, on October 1, 2020