JD Supra3d
OFAC Announces Two New Waves of Sanctions Targeting Russia’s Oil Production and Exports, Military-Industrial Base, and Sanctions Evaders
On January 10 and January 15, 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sweeping ...
ThePrint on MSN10d
India, Russia in ‘active discussion’ over RuPay & MIR mutual transactions
This will make RuPay one of the few international payment systems to be active in Russia. Moscow has faced a number of ...
US sanctions LockBit ransomware’s bulletproof hosting provider
The United States, Australia, and the United Kingdom have sanctioned Zservers, a Russia-based bulletproof hosting (BPH) ...
Bondi Memos, FCPA Shift Require Compliance Review, Not Pull-Back
Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...
JD Supra29d
8 Key Takeaways | Part One -- 2024 Roundup: Key Takeaways from U.S. Sanctions Enforcement Actions and 2025 Predictions
In July, OFAC announced a settlement agreement with a Massachusetts-based Financial Institution, on behalf of itself and its non-bank technology subsidiary. The Financial Institution agreed to pay ...
World Finance13d
Sanctions: the financial front line
As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...
American Express Savings Rates: Earn 3.80% APY
Explore the American Express High Yield Savings Account if you're interested in high-yield savings options and a predominantly online banking experience.
Bleeping Computer28d
US cracks down on North Korean IT worker army with more sanctions
Today, the Treasury's Office of Foreign Assets Control (OFAC ... assets linked to them in the U.S. will be frozen, while U.S. financial institutions and foreign entities involved in transactions ...