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Page 11 - Office Of Foreign Assets Control News Today : Breaking News, Live Updates & Top Stories | Vimarsana

US accuses Nicaragua of doing business with migration and publishes measures for airlines

Q24N (AFP) On Wednesday, May 15, the United States imposed a series of sanctions on Nicaragua, a country it accuses of doing business with migration, and issued an alert to warn airlines to avoid being complicit "in the exploitation of migrants." With less than six months left until the presidential elections, President Joe Biden is…

Big miners pose a growing existential threat to Bitcoin

OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings | Bracewell LLP

OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings | Bracewell 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.

No More Postcards to OFAC in 2024: Unpacking OFAC s New Reporting Procedures | Sheppard Mullin Richter & Hampton LLP

No More Postcards to OFAC in 2024: Unpacking OFAC s New Reporting Procedures | Sheppard Mullin Richter & Hampton 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.

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