Purdue University3y
Purdue Policy
It is the policy of Purdue University (i) to comply with all Export Controls and OFAC (U. S. Department of Treasury Office of Foreign Assets Control) Regulations applicable to University activities, ...
JD Supra12d
OFAC Closes Out Year with String of Enforcement Actions — Aiotec Pays OFAC $14.55 Million to Resolve Iran Sanctions Violations
Despite a relatively slow year in OFAC sanctions enforcement, OFAC closed 2024 with a string of settlements in five cases, including its second ...
JD Supra4d
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 ...
Treasury’s sanctions office hacked by Chinese government, officials say
A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald Trump takes office.
Sacramento State University3y
Export Controls
Export control laws are a set of federal regulations designed to protect U.S. national security, prevent the proliferation of weapons of mass destruction, further U.S. foreign policy ... Assets ...
The National Law Review12d
OFAC Relaxes Sanctions Against Post-Assad Syria – For Now
The US government signals careful optimism with a new general license authorizing some previously prohibited transactions, ...
exportcompliancedaily4d
Miami Real Estate Agent Fined by OFAC, Pleads Guilty to Russia Sanctions Evasion
The Office of Foreign Assets Control fined a Miami-based real estate firm and its owner more than $1 million after the agency said they helped two sanctioned Russian oligarchs transfer their luxury ...