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December 8, 2022
Key Takeaways Background Since October 7, 2022, when the Bureau of Industry and Security (“BIS”) dropped 140 pages of regulations on the semiconductor industry, U.S. passport and green...
December 8, 2022
Mahsa Amini died in Iranian police custody following her arrest for violating hijab laws.
December 7, 2022
Questions have surfaced over a US-sanctioned Russian commercial ship in Simon's Town, which is said to have docked there on Tuesday night.
December 7, 2022
The remainder of the Proposed Amendments apply to all Covered Entities, regardless of size.
December 7, 2022
The Federal Reserve terminated a 2016 agreement with the Industrial Bank of Korea and its New York branch for processing more than $1 billion in sanction-violating transactions.
December 6, 2022
Congressman Ilhan Omar and Senator Elizabeth Warren urge Treasury to adopt corrective measures to promote equal access to banking institutions
December 2, 2022
In a letter exclusively shared with HuffPost, lawmakers led by Rep. Ilhan Omar and Sen. Elizabeth Warren urged the Treasury Department to “modernize” policies.
November 30, 2022
GL 13. On November 21, 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) reissued General License (“GL”) 13C related to the Russian Harmful...
November 23, 2022
The US Treasury has issued new guidelines for American providers ahead of a planned price cap on Russian oil sales Read Full Article at RT.com
November 21, 2022
On November 14, 2022 the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued General License (“GL”) 40C related to the Russian Harmful Foreign Activities...