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On Aug. 10, 2022, just days after OFAC issued sanctions against virtual currency mixer Tornado Cash, Dutch authorities arrested the protocol's alleged developer.

This week the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) announced that it had reached a settlement with Kraken...

The press release also states that Tornado Cash received funds relating to recent thefts from cross-chain bridges, including the Harmony Bridge and the Nomad Bridge.

As sanctions continue to ratchet up in reaction to Russia's unprovoked invasion of Ukraine, global responses in the maritime sector are moving at breakneck speed.

COVID-19 Key EU Developments, Policy & Regulatory Update No. 20.

Ms. Yellen emphasized in her remarks that corruption both corrodes governance and hinders "global growth, economic stability and poverty alleviation."

This would prevent access to the U.S. banking system for dollar transactions or wiring services.

DOJ Charges North Korean and Malaysian Nationals with Sanctions Violations.

Braumiller Law Group VP of Marketing Bob Brewer discusses FDI (Foreign Direct Investment) into Mexico from China, with Senior Associate Attorney Kerry Wang.

On January 13, 2025, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) and the United Kingdom's Office of Financial Sanctions and Implementation of HM Treasury...

On June 25, 2024, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned almost 50 entities and individuals comprising an expansive "shadow banking" network...

Following a meeting of the G7 Summit Leaders, on May 19, 2023, the United States and the United Kingdom announced a new round of sanctions and export controls against the Government...

Under Ukraine Related Sanctions Regulations, the U.S. Treasury Department Office of Foreign Assets Control ("OFAC") issued General License 13B to replace, in its entirety, General License 13A

Canada, Australia, and Japan announced a first wave of sanctions on Russia in response to the situation in Ukraine.

The Department of Energy has launched a rulemaking process to implement new restrictions on foreign-sourced bulk-power system equipment, seeking industry input on critical issues ranging from equipment scope...

On March 30, 2016, US Treasury Secretary Jack Lew addressed the Carnegie Endowment for International Peace, commenting on the evolution of economic sanctions programs as a tool for US foreign policy.

FDA stated, "the identification of importers will help the FDA effectively implement, monitor compliance with, and enforce the FSVP requirements."