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Articles: 1-10 of 148
USA - March 11 2024 On March 6, 2023 the US Department of Justice (“DOJ”), the US Department of Commerce (“Commerce Department”), and the US Department of the Treasury’s…
Russia, Ukraine, USA - February 26 2024 On February 23, 2024, the US Treasury’s Office of Foreign Assets Control (“OFAC”) and the Commerce Department’s Bureau of Industry and Security…
USA - February 2 2024 On February 1, 2024, the United States Department of Treasury’s Office of Foreign Assets Control (“OFAC”) published a Price Cap Coalition Compliance…
USA - February 1 2024 The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) on January 30, 2024, designated two cybersecurity experts affiliated…
Australia - February 1 2024 Following the introduction of the Autonomous Sanctions Amendment (Magnitsky-style and Other Thematic Sanctions) Regulations 2021 (the Magnitsky-style…
USA - January 10 2024 In an action with major implications for non-US companies doing business in the United States, January 1, 2024, was the effective date for a sweeping…
Russia, Ukraine, USA - December 22 2023 On December 20, 2023, the United States Department of Treasury’s Office of Foreign Assets Control (“OFAC”) tightened enforcement of the price cap on…
USA - December 15 2023 On December 1, 2023, the Department of the Treasury (“Treasury”), and the Internal Revenue Service (“IRS”) issued REG-118492-23, a series of proposed…
USA - December 14 2023 On December 8, 2023, the United States Department of Treasury’s Office of Foreign Assets Control designated twenty individuals from nine different…
USA - December 6 2023 On December 1, 2023, the Office of Foreign Assets Control (“OFAC”) imposed sanctions on three entities and identified three vessels as blocked…