The US Office of Foreign Assets Control (OFAC) issued Syria General License 24 (GL 24) authorizing certain transactions with the new Syrian ...
Throughout 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control ("OFAC") published 12 enforcement actions regarding ...
On January 10, 2025, in a final action to, among other things, deter Russian aggression on the international stage, the US ...
Indian Companies To Remain Diligent About Sanctions Compliance. Legal News and Analysis - India, Russia, USA - Dispute Resolution - Conventus Law ...
Senator Elizabeth Warren brought the heat ahead of Treasury Secretary nominee Scott Bessent’s confirmation hearing scheduled ...
The US government signals careful optimism with a new general license authorizing some previously prohibited transactions, ...
Having worked with compliance teams throughout my professional career, I’ve always known them to be critical roles in any ...
Developed by the U.S. Center for SafeSport, the 2025 Minor Athlete Abuse Prevention Policies take effect across the Olympic ...
In 2023, the U.S. Office of Foreign Assets Control, or OFAC, sanctioned a company for running diamond ... A recent conversation with a compliance executive at a global bank highlighted that more firms ...
Chinese state-backed hackers have reportedly breached the Office of Foreign Assets Control (OFAC), a Treasury Department office that administers and enforces trade and economic sanctions programs ...
A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald ...
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