Infosecurity-magazine.com13h
US Sanctions Chinese Hackers for Treasury, Telecom Breaches
The US has issued sanctions against an individual and a company involved in recent high-profile compromises of government ...
The Hacker News19h
U.S. Sanctions Chinese Cybersecurity Firm Over Treasury Hack Tied to Salt Typhoon
The U.S. Treasury Department's Office of Foreign Assets Control (OFAC) has imposed sanctions against a Chinese cybersecurity company and a Shanghai-based cyber actor for their alleged links to the ...
Chevron Filed Venezuela Taxes Despite Sanctions: Documents (1)
Chevron Corp. filed tax returns worth about $300 million with the Venezuelan government last year, raising questions about ...
Coingape4d
Cynthia Lummis Threatens Action Over Alleged FDIC Document Destruction
Senator Cynthia Lummis demands FDIC preserve documents tied to Operation Choke Point 2.0 amid whistleblower claims of ...
Georgia Today4d
Kavelashvili awards US-sanctioned Gomelauri highest special rank of Police Colonel-General
Mikheil Kavelashvili has awarded the highest special rank of Police Colonel-General to Vakhtang Gomelauri, the Minister of ...
JD Supra5d
8 Key Takeaways | Part One -- 2024 Roundup: Key Takeaways from U.S. Sanctions Enforcement Actions and 2025 Predictions
Throughout 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") published 12 enforcement actions regarding ...