Page 6 - Office Of Foreign Asset Control News Today : Breaking News, Live Updates & Top Stories | Vimarsana

New Official Guidance On Voluntary Self-Disclosure Of Trade Control Violations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS), the U.S. Department of the Treasury Office of Foreign Asset Control (OFAC) and the U.S. Department of Justice (DOJ).

Kurt vinsonMatthew axelrodNational security divisionOffice of foreign assetOffice of foreign asset controlOffice of export enforcementDepartment of justiceDepartment of justice seeDepartment of the treasuryUs department of the treasuryUs departmentOur administrative enforcement programFinancial crimes enforcement networkWhistleblower programFinancial crimes enforcement network finDepartment of commerce

CBZ : Further Cautionary Statement

Further Cautionary Statement Notice to Shareholders Further to the Cautionary.

Mashonaland eastThecbzacquisitionbank limitedifCampbellrumbidzayiroad angeline jakananiRumbidzayi angeline jakananiLouisc gerkenRebeccal gaskinEdwardu mashingaidzeUnion houseOffice of foreign asset controlBlessing mudavanhu groupTawandal gumbo groupHoldings limited the companyFurther cautionaryCautionary announcementsCautionary statementsBank limitedif

Global Anti-Corruption Insights: Summer 2023 - Money Laundering

The first half of 2023 produced several significant developments related to the U.S. Foreign Corrupt Practices Act (FCPA) and other global anti-corruption laws.

New yorkUnited statesRio tintoSouth africaUnited kingdomSouth africanLisa monacoGurbir grewalSamuel bankmanJunghyun baekOffice of foreign asset controlVenezuelan supreme courtPorter foreign legal consultant officeUs department of treasuryUs department of justiceDivision of enforcement

Swedbank Latvia Settles with OFAC for Apparent Crimea Sanctions Violations | Ballard Spahr LLP

Swedbank Latvia Settles with OFAC for Apparent Crimea Sanctions Violations | Ballard Spahr LLP
jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.

Avtonomna respublikaOffice of foreign asset controlDanske bankBallard spahrEstonian branchForeign asset controlSwedbank latviaSwedbank estoniaSwedish kronaKnow your customerAlthough swedbank latviaApparent violationsEconomic sanctions enforcement guidelinesGeneral factorsEnforcement guidelines

Will US-Iran talks in Oman allow the two Countries to avoid War?

Will US-Iran talks in Oman allow the two Countries to avoid War?
juancole.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from juancole.com Daily Mail and Mail on Sunday newspapers.

Ash sharqiyahSaudi arabiaSouth koreaAd daw ahUnited statesMark milleyDonald trumpSoufan centerTreasury departmentOffice of foreign asset controlAnn arborInformed commentJoint comprehensive planJoint chiefsStaff mark milleyMiddle east