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OFAC Sanctions And Digital Assets: Regulation, Compliance, And Recent Developments - Fin Tech

In recent years, economic sanctions have become an increasingly important U.S. foreign policy tool and the digital asset industry has become a key focus of sanctions regulators and prosecutors. ....

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Trade Compliance Flash: FinCEN And BIS Joint Notice Highlights New Export Evasion Key Term For SAR Reporting And Export Control Evasion Red Flags - Export Controls & Trade & Investment Sanctions

On November 6, 2023, the Department of Commerce's Bureau of Industry and Security (BIS) and the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). ....

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FinCEN and BIS Issue Supplemental Joint Alert on Russian Export Control Evasion Attempts | Ballard Spahr LLP

On May 19, 2023 the Financial Crimes Enforcement Network (“FinCEN”) and the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) released a joint supplemental alert. ....

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U.S. Strengthens Sanctions And Export Controls On Russia In Coordination With G7 Partners - Export Controls & Trade & Investment Sanctions

On May 19, 2023, the U.S., in coordination with the G7 and other international partners, released a new tranche of sanctions and other restrictive economic measures to further target Russia's capacity to continue. ....

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U.S. Strengthens Sanctions and Export Controls on Russia in Coordination with G7 Partners | Shearman & Sterling LLP

On May 19, 2023, the U.S., in coordination with the G7 and other international partners, released a new tranche of sanctions and other restrictive economic measures to further target. ....

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