The maritime industry is entering a new era of accountability. Environmental standards are tightening, customer expectations are rising, and regulatory bodies are demanding more transparency than ever ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
The Leading ZK Identity Protocol, already trusted by Google and Aave, announces initial funding and roll-out of Points Self, a leading provider of zero-knowledge (ZK) identity and proof-of-humanity ...
BambooHR Compliance Training, Powered by EasyLlama, Delivers Seamless Access to 300+ Courses Across Key Risk Areas at No Additional Cost As global regulations expand, from OSHA and HIPAA to GDPR and ...
ShapeShift, a defunct Swiss cryptocurrency exchange that operated out of Colorado, will pay $750,000 to the Office of Foreign Assets Control to resolve allegations that it violated sanctions against ...
Lessons from the First Four OFAC Sanctions Enforcement Actions under the Second Trump Administration
After a five-month pause, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced four very substantial enforcement actions, summarized below, demonstrating that ...
A Delaware logistics company paid a $608,825 fine for violating U.S. sanctions on Cuba, a breach that the company self-disclosed to the U.S. Treasury’s Office of Foreign Assets Control (OFAC). The ...
A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by managing investments for a Russian oligarch. Global Venture Alliance (GVA) ...
Last month, the U.S. Treasury Department's Office of Foreign Asset Control delisted Tornado Cash from its sanctions list, months after an appeals court ruled that the watchdog could not designate the ...
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