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OFAC Releases New Detailed Guidance for the Digital Currency Industry | Perkins Coie

October 20, 2021

On October 15, 2021, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) released guidance on sanctions compliance for the digital currency industry, the...

Perkins Coie Department Of The Treasury Compliance Program Foreign Assets Control Designated Nationals Sanctions Compliance Program

Source: jdsupra.com

As Cybersecurity Incidents Increase, OFAC Revises Policy On Ransomware - Technology

October 4, 2021

It's no secret that the frequency and impact of cybersecurity incidents involving ransomware have increased dramatically. In 2020, the Institute for Security + Technology reported...

Institute For Security Department Of The Treasury Office A Written Information Security Program Compliance Program Foreign Assets Control Cautionary Letter

Source: mondaq.com

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Sanctions Compliance Program News Today

OFAC Releases New Detailed Guidance for the Digital Currency Industry | Perkins Coie

As Cybersecurity Incidents Increase, OFAC Revises Policy On Ransomware - Technology

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