Treasury terminates sanctions on Israeli settlers in West Bank
The Treasury Department on Friday officially removed U.S. sanctions against dozens of Israeli groups and individuals accused ...
fieldfisher.com2d
Strengthening Global Sanctions Enforcement: A New Era of Collaboration
Global Impact: The partnership between OFSI and OFAC is part of a broader trend of international cooperation in sanctions ...
Crypto mixer Tornado Cash cleared of OFAC sanctions by US Court
A Texas court has overturned the sanctions imposed on cryptocurrency mixer Tornado Cash over its role in facilitating money ...
The Associated Press on MSN12d
Treasury levels sanctions tied to a massive hack of telecom companies and breach of its own network
The Treasury Department has announced sanctions in connection with a massive Chinese hack of American telecommunications ...
Treasury sanctions Salt Typhoon hacking group behind breaches of major US telecom firms
The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...
JD Supra7d
The Sanctions Year in Review: DOJ takes First Steps to Enforce “The New FCPA” While OFAC’s Enforcement Actions Decline
Enforcement and compliance prognosticators (like myself) continued to push DOJ’s promise to transform sanctions enforcement into the era of “the ...
JD Supra12d
OFAC Issues Syria General License and FAQs Easing Sanctions
The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian ...
US Treasury Department imposes sanctions on Chinese company over Salt Typhoon hack
The U.S. Treasury Department on Friday imposed sanctions on alleged hacker Yin Kecheng and cybersecurity company Sichuan ...
The Associated Press on MSN13d
Treasury nominee calls for stronger Russia sanctions and Fed independence at confirmation panel
U.S. Treasury nominee Scott Bessent plans to say at his confirmation hearing that President-elect Donald Trump has an opportunity to unleash “a new economic golden age.” ...
US Court Reverses OFAC’s Sanctions Against Crypto Mixer Tornado Cash
Tornado Cash is a privacy mixer It lets people shuffle their tokens with others from a common pool One of its co-founders, Alexey Pertsev is in jail in Netherlands ...