Stay updated with breaking news from Enforcement Framework. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Guidance Demonstrates OFAC’s Expectations for Sanctions Compliance by Cryptocurrency Industry - On October 15, 2021, the Office of Foreign Assets Control (“OFAC”) of the...
On Thursday, United States Attorney General William Barr announced that the Department of Justice (DOJ) released a publication created by the Department’s
On October 6, 2021, the U.S. Department of Justice (“DOJ”) announced the creation of a National Cryptocurrency Enforcement Team (“NCET” or “Team”) to tackle investigations and...
Braid: UCP launches new enforcement as defiance of COVID rules deepens The fact that the politicians needed to come out with this framework explains why enforcement has been so haphazard Author of the article: Don Braid • Calgary Herald Publishing date: May 05, 2021 • 2 hours ago • 3 minute read • Minister of Justice and Solicitor General Kaycee Madu joins other provincial minister as they speak from Edmonton and Calgary on Wednesday, May 5, 2021, a recap of the new COVID-19 health measures being implemented in Alberta. Photo by Chris Schwarz/Government of Al...
2021 Trends to Watch in Blockchain & Digital Assets Capabilities Share Expect continuing focus on government enforcement and regulatory action – Enhanced focus on companies involved in the digital assets space will continue as we see increasingly more high-profile actions from the Department of Justice (DOJ), Securities and Exchange Commission (SEC), Commodity Futures Trading Commission (CFTC), and state Attorneys General. Key industries sectors will move toward greater adoption of blockchain technology and digitized assets – The COVID-19 pandemic has accelerated the movement by certain i...