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The Treasury Department Claims That Mexican Drug Cartel Leaders Used Fictitious American Identities To Prey On Americans In Timeshare Fraud

The Treasury Department Claims That Mexican Drug Cartel Leaders Used Fictitious American Identities To Prey On Americans In Timeshare Fraud
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Mexico , Jalisco , Baja-california , United-states , Spain , Puerto-vallarta , American , Mexican , Spanish , Americans , Treasury-department

Assistant Secretary For Export Enforcement Matthew Axelrod Addresses Recent Developments In Export Controls And Antiboycott Regulations - Export Controls & Trade & Investment Sanctions

On July 26, 2023, Assistant Secretary for Export Enforcement Matthew Axelrod of the US Department of Commerce's Bureau of Industry...

Ukraine , Ottawa , Ontario , Canada , Russia , Iran , Russian , Matthew-axelrod , Canada-border-services-agency , International-boycott , Treasury-department-financial-crimes-enforcement-network , Office-of-antiboycott-compliance

Senate Bill Proposes To Curb Export Licenses And Impose

On June 22, 2023, Senators Rubio (R-FL) and Wicker (R-MS) – the top Republicans on the Select Committee on Intelligence and the Armed Services Committee...

China , Russia , Department-office-of-foreign-assets , Senate-china , Armed-services-committee , Commerce-department-bureau , Committee-on-intelligence , Senators-rubio , Select-committee , Depriving-enemy , Integral-authorizations

DOJ's New Corporate Enforcement Policy For The Criminal Division And Its Impact On Cases Handled By Other Divisions - Antitrust, EU Competition

In this blog post, we provide an overview of the updates to the Criminal Division's Corporate Enforcement Policy (CEP) and discuss the impact of these changes on the corporate enforcement policies...

Lisa-monaco , Division-corporate-enforcement-policy , While-the-antitrust-division , Civil-division , Department-of-commerce-bureau , National-security , Department-directorate-of-defense-trade , Department-office-of-foreign-assets , Division-leniency-program , International-emergency-economic-powers , Leniency-program , Foreign-terrorist-organization-or-specially-designated-global

US Announces Sanctions on Myanmar Military-Linked Arms Broker

Aung Moe Myint and his Dynasty International company are accused of procuring Russian-made arms from Belarus for the military.

Russia , Sagaing , Sagain , Myanmar , Germany , Aung-hlaing , Ayeyarwady , United-states , Belarus , Ukraine , Russian , Belarusian

Russia/Ukraine Crisis: Latest Round Of U.S. Sanctions - International Law

On March 11, in coordination once again with G7 countries and the European Union, the Biden administration announced another round of significant new sanctions and other trade-related restrictions in response to Russia's invasion of Ukraine.

Luhansk , Luhans-ka-oblast- , Ukraine , United-states , Russia , Belarus , Russian , Belarusian , Russian-federation , Yuri-kovalchuk , International-monetary-fund , Us-department

New Executive Order Imposes Sanctions On Donetsk And Luhansk People's Republics In Ukraine - International Law

On February 21, 2022, U.S. President Joseph R. Biden Jr. issued an Executive Order (the "Ukraine Order") in response to action taken earlier in the day by Russian Federation President Vladimir Putin...

Luhansk , Luhans-ka-oblast- , Ukraine , Russia , White-house , District-of-columbia , United-states , Russian , Russian-federation , Vladimir-putin , Josephr-biden-jr , Department-office-of-foreign-assets

Nuclear Export Controls: A Brief Overview Of NRC And DoE Regulations - International Law

Export data recently published by BIS confirms that most AES-reportable export transactions—indeed, 99.4%—are controlled by either the EAR or the ITAR.

United-states , Expertise-in-international-trade-compliance , Department-directorate-of-defense , Nuclear-material , Regulatory-commission , Commerce-department-bureau-of-industry , Nuclear-suppliers-group , Department-of-energy-do , See-nuclear-regulatory , Department-of-energy , Census-bureau-foreign-trade-regulations

U.S. Treasury Dept. warns against virtual currency transactions with N. Korea, Iran, CubaNews

한국을 대표하는 글로벌 방송! The World On Arirang!

Cuba , China , North-korea , Syria , Iran , Crimea , Villa-clara , Ukraine , Chinese , Department-office-of-foreign-assets , Us-treasury-department

Ransomware Payments – OFAC Updates Its Advisory And Congress Gets Involved - Technology

Ransomware payments continue to be a focus of the U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"). As previously reported by Foley Hoag, on October 1, 2020

Foley-hoag , Internet-crime-complaint-center , Us-congress , Us-secret-service , Department-office-of-foreign-assets , Foreign-assets-control , Specially-designated-nationals , Infrastructure-security , Cautionary-letter , Mondaq , Ransomware-payments-x2013-ofac-updates-its-advisory-and-congress-gets-involved- , Criminal-law