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UK sanctions watchdog flops in face of Russia s war – POLITICO

UK sanctions watchdog flops in face of Russia s war – POLITICO
politico.eu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from politico.eu Daily Mail and Mail on Sunday newspapers.

City ofUnited kingdomHong kongNorth koreaSergey bobokHelen taylorTom keatingeReed smithGonzalo saiz erausquinJohn glenDavid cameronVladimir putinMikhail metzelEleanor myersBen cowdockSergei supinsky

United States - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Violations Of U S Sanctions To Ten Years

On April 24, 2024, President Biden signed into law H.R. 815, a foreign aid bill that has received much media attention for its authorization of foreign aid appropriations.

International emergency economic powers actUs department of justiceUs department of the treasuryConsiderations for companiesOffice of foreign assets controlPresident bidenEnemy actForeign assets controlCahill publications

US sanctions several Russia companies and individuals over North Korea arms transfer

US sanctions several Russia companies and individuals over North Korea arms transfer
jurist.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jurist.org Daily Mail and Mail on Sunday newspapers.

South koreaUnited statesNorth koreaNorth koreanRafael anatolyevich gazaryanKim yo jongAleksey budnevRafort limited liability companyUs department of treasuryTrans kapital limited liability companyDepartment of treasuryOffice of foreign assets controlForeign assets controlKim jong unState department

United States - Export Controls & Trade & Investment Sanctions - OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings

Last week, the Office of Foreign Assets Control (OFAC) announced an interim final rule which amends the recordkeeping and reporting requirements relating to the various economic sanctions programs it enforces.

Office of foreign assets controlForeign assets controlSpecially designated nationalFederal regulations

LockBit Takedown Indicates Shifting DOJ Cyber Strategy and Has Implications for Ransomware Victims | Alston & Bird

On May 7, 2024, the United States unsealed an indictment against Dmitry Yuryevich Khoroshev, one of the leaders of the Russian-based ransomware group LockBit, for his alleged.

United statesDmitry yuryevich khoroshevDepartment of justiceOffice of foreign assets controlJustice departmentState departmentForeign assets controlSpecially designated nationalsBlocked persons