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Top News In Treasury Department Office Of Foreign Assets Control Today - Breaking & Trending Today

Russian Regulator Says Apple Paid $13.6 Million Fine

Apple paid a 1.2 billion-ruble ($13.6 million) fine to the Russian government over Moscow's claims that the U.S. tech giant abused its dominant position in the mobile app market, the country's competition watchdog said. ....

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US, Allies Target Suspected Hamas Financial Networks and Iran-Linked Actors With New Sanctions

US, Allies Target Suspected Hamas Financial Networks and Iran-Linked Actors With New Sanctions
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US Issues Fresh Sanctions Targeting Houthi Financial Network

US Issues Fresh Sanctions Targeting Houthi Financial Network
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International Trade Enforcement Roundup – December 2023 Update | Bass, Berry & Sims PLC

December saw continuing enforcement actions involving Russia. First, the Treasury Department’s Office of Foreign Assets Control (OFAC) settled investigations into apparent sanctions. ....

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FinCEN Issues Final Rule Implementing Access and Safeguard Provisions of the CTA | Holland & Knight LLP

The Corporate Transparency Act (CTA) was enacted in 2021 and became effective on Jan. 1, 2024. The CTA was passed with the aim of enhancing transparency in corporate ownership, so as to. ....

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