SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...

Upon hire, PPNCNY will conduct a primary source verification by querying and verifying Office of Inspector General (OIG), System for Award Management/Excluded Parties List System (GSA/SAM), OIG Most ...

Rather, you will need to consider the full range of sanctions lists published not only by OFAC (which, in addition to the SDN list, includes the Sectoral ... has developed a Consolidated Screening ...

"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...

Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of ...

Integrity Tech has been accused of helping the advanced persistent threat group Flax Typhoon with the infrastructure needed to carry out its attacks.

This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...

When the initial indictment was unsealed, Treasury simultaneously sanctioned Semenov, who remains outside the U.S., by adding him to OFAC’s Specially Designated Nationals and Blocked Persons ...

After Russia’s full-scale invasion of Ukraine in February 2022, Yudaeva was added to OFAC’s SDN list. Executive directors from the IMF Executive Board, “which discusses the national, regional, and ...

The plaintiffs argued that OFAC exceeded its statutory authority by designating the software as a SDN, claiming that the smart contracts created by the software did not meet the definition of ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum ...