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06 décembre 2021
OFAC expands sectoral sanctions on Belarus
03 décembre 2021
EXPANSION TO AUSTRALIA’S SANCTIONS REGIME PASSED BY PARLIAMENT
30 novembre 2021
OFAC Extends Venezuela General License 8
26 novembre 2021
OVERVIEW OF THE LATEST COURT PRACTICE ON THE RUSSIAN SANCTIONS-RELATED AMENDMENTS—IS WINTER COMING?
17 novembre 2021
Bureau of Industry & Security Issues New Export Controls on “Cybersecurity Items”
01 novembre 2021
OFAC and FinCEN Publish Virtual Currency Industry and Ransomware Guidance
04 octobre 2021
The U.S. Establishes a New Ethiopia Sanctions Regime
30 septembre 2021
OFAC Enters Settlement Agreement With a U.S. Company Related to Certain Exports to Iran Through Non-U.S. Distributors
23 septembre 2021
OFAC Sanctions Cryptocurrency Exchange to Combat Ransomware Payments, Releases New Ransomware Guidance
17 septembre 2021
Companies May Risk Violating U.S. Sanctions Against the Taliban by Conducting Business With the Government of Afghanistan
15 septembre 2021
European Commission launches new public consultation seeking feedback to possible amendments to the EU Blocking Statute
31 août 2021
OFAC Enters Settlement Agreement With a Non-U.S. Company, and its U.S. Parent Company, Related to Violations of Iran and Syria Sanctions
Showing 12 out of 51 results
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