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Posts taggedSanctions (Page 20)
home.treasury.gov/news/press-releases/sm533 goo.gl/omZanF buckleysandler.com/blog/2018-10-31/ofac-targets-singaporean-persons-assisting-north-korea-evading-us-sanctions See also: Click to access DPRK%20Advisory%20FINAL%20508%20C.pdf buckleyfirm.com/blog/2023-04-27/ofac-reaches-508-million-settlement-british-tobacco-company-north-korean-transactions#page=1 0
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November 6, 2018 webmaster
Risk Management, Sanctions, Singapore, US
goo.gl/gkTVLb www.wileyrein.com/newsroom-articles-Trade_Alert-StateDepartmentAnnouncesNewSanctionsonRussiaCouldLeadtoNearTradeEmbargo.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.state.gov/r/pa/prs/ps/2018/08/285043.htm Update: www.whitecase.com/publications/alert/us-imposes-additional-sanctions-russia-under-chemical-and-biological-weapons www.crowell.com/NewsEvents/AlertsNewsletters/all/United-States-Ramps-Up-Sanctions-Pressure-on-Russia-and-Venezuela 0
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August 15, 2018 webmaster
Risk Management, Russia, Sanctions, US
www.alpha-week.com/news/ofac-publishes-cryptocurrency-faqs www.treasury.gov/resource-center/faqs/Sanctions/Pages/faq_compliance.aspx www.cftc.gov/PressRoom/SpeechesTestimony/opabehnam5 See also: goo.gl/LuRJwV goo.gl/D1V7a2 www.jdsupra.com/legalnews/crypto-never-sleeps-vigilance-required-62663/ Update: Click to access updateofacsanctionsconsiderationscryptosector.pdf angle.ankura.com/post/102i75p/preventing-the-use-of-cryptocurrencies-to-evade-sanctions 0
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June 28, 2018 webmaster
Crypto Currencies, Risk Management, Sanctions, US
Click to access trump-order-against-venezuela-prevent-liquidation-critical-asset.pdf www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 goo.gl/Fjh3xT See also: goo.gl/gSsBRH 0
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June 5, 2018 webmaster
Sanctions, US, Venezuela
ehoganlovells.com/cv/c0f2b74d488ff31ad3c3d69357628b1f66b55f65 www.gov.uk/government/news/sanctions-and-anti-money-laundering-act-receives-royal-assent www.legislation.gov.uk/ukpga/2018/13/contents/enacted Update: sanctionsnews.bakermckenzie.com/uk-government-publishes-post-legislative-scrutiny-memorandum-for-the-sanctions-and-anti-money-laundering-act-2018/#page=1 0
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June 4, 2018 webmaster
Money Laundring, Sanctions, UK
goo.gl/53mFEt goo.gl/2ygxrZ www.noerr.com/en/newsroom/News/russia’s-proposed-response-to-us-sanctions-–-criminal-liability-for-sanctions-compliance-and-counter-sanctions.aspx www.whitecase.com/publications/alert/russia-adopts-countermeasures 0
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May 29, 2018 webmaster
European Union, Russia, Sanctions, US
www.whitecase.com/publications/alert/eu-responds-us-re-imposition-sanctions-iran goo.gl/WLJooo foreignpolicy.com/2018/05/15/leaving-the-iran-nuclear-deal-will-have-unintended-consequences/ See also: goo.gl/K1ieKshttps://globalcompliancenews.com/us-iran-sanctions-eu-blocking-regulation-20180520/ 0
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May 25, 2018 webmaster
European Union, Iran, Sanctions, US
goo.gl/ZYbVc4 www.cliffordchance.com/briefings/2018/05/back_to_the_futuresecondarysanction.html See also: goo.gl/4B4JWV goo.gl/WcYJnE Update: www.fincen.gov/news/news-releases/fincen-issues-advisory-iranian-regimes-illicit-and-malign-activities-and www.fincen.gov/resources/advisories/fincen-advisory-fin-2018-a006 www.hlengage.com/fincen-warns-of-iran-using-virtual-currencies-to-bypass-sanctions www.ropesgray.com/en/newsroom/alerts/2018/12/A-Review-Of-US-Economic-Sanctions-In-2018 www.findknowdo.com/news/06/17/2021/ofac-issues-general-licenses-respond-covid-19-syria-venezuela-and-iran?utm 0
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May 9, 2018 webmaster
Iran, Regulatory, Risk Management, Sanctions, US
www.dechert.com/knowledge/onpoint/2018/5/ofac-issues-important-updates-and-clarifications-to-russia-sanct.html www.winston.com/en/where-we-are/north-america/dallas.html#!/en/thought-leadership/russia-sanctions-update-1.html?aj=ov&parent=3170&idx=18 www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180501.aspx See also: goo.gl/xHY6MN www.srz.com/resources/sanctions-update-venezuela-and-ukraine-russia.html www.findknowdo.com/news/09/16/2022/ofac-targets-additional-entities-crucial-russias-war-effort Update: www.findknowdo.com/news/01/06/2021/ofac-issues-new-and-amended-guidance-caatsa?utm OFAC Enters into Settlement Agreement with S&P Global, Inc. www.findknowdo.com/news/04/08/2022/ofac-adds-russian-state-owned-entities-sdn-list?utm 0
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May 7, 2018 webmaster
Risk Management, Russia, Sanctions, US
www.clydeco.com/insight/article/frc-publishes-its-new-sanctions-policy-and-guidance Update: www.shlegal.com/insights/who-calls-the-shots-fcdo-issues-guidance-on-ownership-and-control-in-uk-sanctions-regulations 0
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April 29, 2018 webmaster
Risk Management, Sanctions, UK
