Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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11 Nov 2021, 5:33 am
Office of Foreign Assets Control Director Andrea M. [read post]
9 Nov 2021, 9:05 pm
Substantial assistance was provided by the Justice Department’s Office of International Affairs and the National Security Division’s Counterintelligence and Export Control Section. [read post]
9 Nov 2021, 9:05 pm
Substantial assistance was provided by the Justice Department’s Office of International Affairs and the National Security Division’s Counterintelligence and Export Control Section. [read post]
3 Nov 2021, 10:37 am
The U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry (ranging from tech companies to brokers to users) in complying with OFAC requirements. [read post]
3 Nov 2021, 10:37 am
The U.S Department of the Treasury’s Office of Foreign Assets Control (OFAC) has published guidance to aid members of the virtual currency industry (ranging from tech companies to brokers to users) in complying with OFAC requirements. [read post]
2 Nov 2021, 8:49 am
Despite the threat of inflation, since the midterm primaries, the Argentinian government has sought to win back voters with the expansion of price controls and increased social spending. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
28 Oct 2021, 3:00 pm
The US Treasury’s Office of Foreign Assets Control (OFAC) on Thursday sanctioned three Lebanese individuals for involvement in corruption in Lebanon. [read post]
28 Oct 2021, 9:31 am
On September 21, 2021 and October 15, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued reminders of the sanctions risks for facilitating ransom payments to designated malicious cyber actors. [read post]
21 Oct 2021, 12:53 pm
What Happened: On October 15, 2021, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued “Sanctions Compliance Guidance for the Virtual Currency Industry” and related updated FAQs. [read post]
19 Oct 2021, 3:04 pm
The US Department of Treasury’s Office of Foreign Assets Control (OFAC) on Monday released its review of the US sanctions system and addressed new challenges. [read post]
18 Oct 2021, 6:00 am
As previously covered by Matt Lapin, on Sept. 21 the Department of Treasury, Office of Foreign Assets Control (OFAC), stepped up efforts to disrupt use of crypto exchanges that facilitate payments to ransomware actors by sanctioning SUEX, an exchange that enables the purchase and sale of virtual currencies. [read post]
16 Oct 2021, 7:05 am
The Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”) for the first time designated a virtual currency exchange for facilitating financial transactions for ransomware actors. [read post]
7 Oct 2021, 1:04 pm
When one detective contacted the number on the Jack Zahn website, the person who answered said the attorney was out of the office, but that they were “operating under his bar number. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
