The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have ...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently settled with American Life Insurance Company (“ALICO”), ...
The US Treasury’s Office of Foreign Assets Control says the vessels, companies and individuals under sanction play a ...
German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...
The decision reverses a lower court ruling and marks a significant win for privacy advocates and blockchain developers ...
A United States appeals court has reversed a lower court’s decision, finding the Office of Foreign Assets Control (OFAC) ...
Lawsuits testing OFAC’s authority to sanction mixers like Tornado Cash raise vital legal questions, says Zack Smith, senior ...
Hungary, which continues to receive Russian natural gas via pipeline, has asked U.S. authorities to exempt Russia’s Gazprombank from the sanctions when payments for natural gas are processed, ...
The Trump administration may employ a new Treasury approach to crypto mixers like Tornado Cash, which have seen troubling ...
The decision answers the controversial debate over whether the crypto-mixing service, which anonymizes transactions, can be ...
Experienced DC-Based Attorney Enhances Firm's Capabilities in US Export Controls and Economic Sanctions ...
State aid was used to pay for the day to discuss the district's ten year strategic plan which included limbo contests, a corn ...
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