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OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin; Extends General License Allowing Payment of Taxes and Fees to Russian Government | Foley Hoag LLP - Vimarsana News

OFAC Issues Two Determinations Prohibiting Dealings in Certain Metals of Russian Origin; Extends General License Allowing Payment of Taxes and Fees to Russian Government | Foley Hoag LLP

Published: April 26, 2024

On April 12, 2024, in coordination with the United Kingdom, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued two new Determinations (collectively, the...

Source: jdsupra.com
Related Topics:
United KingdomUnited StatesFoley HoagUs Department Of The TreasuryKey TakeawaysGeneral LicenseForeign Assets ControlProhibiting Specified DealingsDetermination PursuantExecutive OrderRussian MetalsProvide Guidance RegardingHarmonized Tariff ScheduleThose DealingClient AlertsBelarus Sanctions
New York Attorney General James Warns Investors About 'Extreme Risk' When Investing In Cryptocurrency, Issues Additional Warning To Those Facilitating Trading Of Virtual Currencies - Vimarsana News

New York Attorney General James Warns Investors About 'Extreme Risk' When Investing In Cryptocurrency, Issues Additional Warning To Those Facilitating Trading Of Virtual Currencies

Published: March 1, 2021

<ul> <li><span><span>Recent Price Run-Up and Ongoing Pandemic Should Put&nbsp;</span><span>Investors on High Alert for Scams Using Virtual Currencies</span></span></li> <li><span><span>AG James Reminds Industry That Registration Requirements&nbsp;</span><span>Apply in New York for Those Dealing or Advising in Virtual Currencies</span></span></li> </ul> <p>&nbsp;</p>

Source: mondovisione.com
Related Topics:
New YorkUnited StatesLetitia JamesAppellate DivisionOffice Of The AttorneyInvestor Protection BureauCoinseed IncRecent Price Run UpOngoing Pandemic Should PutHigh AlertScams Using VirtualReminds Industry That Registration RequirementsThose DealingNew York Attorney General Letitia JamesNew YorkersGeneral JamesAttorney General JamesAttorney GeneralMartin ActProtection BureauAttorney General JameAll Regionsபுதியது யார்க்ஒன்றுபட்டது மாநிலங்களில்லீடிஶிய ஜேம்ஸ்