Chinese hackers targeted sanctions office in Treasury attack
Chinese state-backed hackers have reportedly breached the Office of Foreign Assets Control (OFAC), a Treasury Department ...
William & Mary2y
Treasury Department’s Office of Foreign Asset Control (OFAC)
Depending on the country, OFAC programs may freeze assets of embargoed countries, prohibit payment of funds to individuals and countries on the embargo list, or prohibit provision of services to ...
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OFAC Targets David Thackray: Crushing Blow to Narcotics Trade
The United States Treasury Department has taken decisive action against individuals and entities allegedly involved in the global trade of illegal drugs. Recently, the department’s Office of Foreign ...
JD Supra17d
Between a Claim and a Hard Place: OFAC Sanctions Preempt State Insurance Laws
U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...
Treasury’s sanctions office hacked by Chinese government, officials say
Chinese government hackers breached a highly sensitive office in the Treasury Department that administers economic sanctions ...
JD Supra1mon
BIS, OFAC, and U.S. State Department target Russia’s military and defense-industrial base
OFAC added 275 individuals and entities in 17 jurisdictions to the SDN List for their involvement in supplying Russia with advanced technology and equipment to support Russia’s ongoing war efforts.