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1 Treasury Issues Sanctions Compliance Guide Aimed At Crypto
2 US Treasury publishes new sanctions guidance for crypto businesses
3 OFAC Makes Waves in Fight Against Ransomware, but Practical Effects Unclear
4 Crypto Regulation, Ransomware and OFAC's Rise
5 New OFAC Advisory Offers Steps to Reduce Sanctions Risks for Entities Facilitating Ransomware Payments
6 OFAC Warn Against Ransomware Victims Paying Hackers
7 US Sanctions Enforcer Blacklists a Crypto Exchange for First Time
8 OFAC Ransomware Guidance: Prepare, Report, and (Preferably) Don’t Pay the Ransom!
9 Alleged Drug Cartel Leader Charged | USAO-SDCA
10 DOJ Announces Renewed Focus on Export Control and Sanctions Enforcement
11 U.S. Creates New Ethiopia Sanctions Program Related to Conflict in Tigray
12 Alleged Drug Cartel Leader Charged
13 US Gov’t Again Threatens to Prosecute Those Who Pay Ransom
14 OFAC Scrutinizing Cryptocurrency Transactions
15 Data Matters Privacy Blog The US Federal Government Continues Its Focus on Ransomware Attacks: CISA, FBI, and NSA Publish Technical Advisory on the Conti Group
16 Cryptocurrency Developments: Office of Foreign Assets Control's Recent Enforcement Cases Against Digital Asset Firms
17 OFAC Issues Revised Ransomware Advisory
18 Episode 206 -- Update on OFAC Sanctions Compliance and Enforcement
19 DOJ Announces National Cryptocurrency Enforcement Team
20 OFAC Sanctions Considerations For The Crypto Sector
21 White House Considering Executive Order on Crypto Oversight: Report
22 Making News in Business, Oct. 14
23 Governments worldwide to crack down on ransomware payment channels
24 Biden Wants to Know More About Crypto
25 US Citizen Helped North Korea Evade Sanctions Through Blockchain
26 Biden finally gets bold on Ethiopia. But will it bring peace?
27 Nordgas Settles with OFAC As Part of UniControls Violations of Iran Sanctions Program
28 How a bill of materials prevents an agency from buying a bill of goods
29 Huawei CFO Wanzhou Meng Admits to Misleading Global Financial Institution
30 Cryptocurrency Regulation: Biden Considers Executive Order for Agencies
31 Corruption, Crime, and Compliance
32 Understanding the OFAC Sanctions Laws: Requirements for U.S. Companies
33 Venezuela: US-backed Guaidó Fails to Show Up in Court for $8.5 Billion ConocoPhillips Dispute
34 Cryptocurrencies and Exchanges Will Face Increased Regulatory Focus | ABA Banking Journal
35 The Cyber Clock is Ticking: Biden Administration & Congress Advance Incident Reporting
36 Cryptocurrency Regulation and Enforcement at the US Federal and State Levels
37 BSA, OFAC, KYC, and CIP – What do they mean to me? [More with McGlinchey, Ep. 29]
38 Office of Foreign Asset Control (OFAC) Definition
39 Deadline Approaching for Filing OFAC Annual Report of Blocked Property
40 Trade Compliance Dominates Enforcement Landscape (Part I of IV)
41 A Kinship with Sisyphus: Challenging an OFAC SDN Designation
42 How to Prevent an OFAC Sanction When Responding to a Ransomware Attack
43 United States: OFAC issues FAQs clarifying restrictions on purchasing securities of certain Chinese companies
44 OFAC wants to use blockchain analytics tools from Chainalysis
45 Biden administration mulls executive order on increasing crypto oversight
46 The Guide to Sanctions
47 The Long Arm: OFAC Settlement Underscores Sanctions Compliance Requirements That Reach Beyond The US Dollar
48 OFAC 2020 Year In Review | Morrison & Foerster LLP
49 Congress Should Staff Up the Office of Foreign Assets Control
50 OFAC Should Issue SDN Payment Licenses that Don't Expire
51 OFAC Settlement With Payoneer Inc. Highlights Sanctions Expectations For Online Services
52 Understanding the Purpose of OFAC Check
53 US sanctions break for Venezuela LPG exports 'not a seismic policy shift'
54 ComplyAdvantage Releases State Of Financial Crime 2021 Mid-Year Review
55 Streamline bank rules for spotting sanctions violators
56 OFAC, Bank Of China Strike $2.3M Deal Over Sudan Sanctions
57 OFAC Amends And Reissues More Comprehensive Somalia Sanctions Regulations
58 Treasury: US digital commerce firm Payoneer pays $1.4M over sanctions violations | TheHill
59 Sanctions are now a central tool of governments' foreign policy
60 BitPay fined $507K for digital currency sanctions violations
61 Virtual Assets and Sanctions: What Businesses Need to Know
62 An OFAC Compliance Checklist For Ransomware Payments
63 Five Basic Steps to Implement a Sanctions Compliance Program
64 Counter-terrorism experts eye Korea's border control practices
65 Regulatory Round-Up: Cayman Islands To Q3 2021
66 Bank And Parent Company Settle OFAC Charges For Iranian And Syrian Sanctions Violations
67 2020 Year-End Sanctions and Export Controls Update
68 FACT SHEET: Ongoing Public US Efforts to Counter Ransomware
69 OFAC settles case involving goods with more than de minimis controlled U.S.-origin content
70 Forbes Reveals Why the US Government Is Trying to Extradite Venezuelan Diplomat Alex Saab
71 BitGo fined $99K for digital currency sanctions violations
72 U.S. Announces Broad Array of New Russia Sanctions
73 EXCLUSIVE US electronics firm struck deal to transport and hire Uyghur workers
74 US Companies Must Wind Down Transactions With Sanctioned Belarusian State-Owned Enterprises By June 3rd
75 From ERA to RIA – An Overview of Compliance Requirements (Part 2)
76 U.S. Department of Justice Resolves First Action Under Export Control and Sanctions Enforcement Policy – Top Five Lessons Learned
77 Recent OFAC Settlement Highlights Need To Consider IP Address Geolocation Data
78 An 'OFAC-compliant' bitcoin miner revives debate about transaction censorship
79 Continued pressure on Belarus by the United States as key Belarusian companies once again become the target of comprehensive sanctions
80 ROUNDTABLE: Sanctions compliance & enforcement — Financier Worldwide
81 OFAC 2019 Year In Review (Part 1 of 3) | Morrison & Foerster LLP
82 Treasury Department Warns Art Market Against Sanctions Risks
83 US imposes sanctions on Bulgaria entities and individuals over corruption
84 United States: US – OFAC extends Venezuela-related General License authorizing wind-down transactions
85 OFAC Enforcement Actions Highlight Risks To Software Providers & MSBs
86 A Ukrainian Oligarch Bought a Midwestern Factory and Let it Rot. What Was Really Going On?
87 US Treasury order extends Citgo protection from Venezuelan creditors
88 China passed Anti-Foreign Sanctions Law | Dentons
89 Travel Insurance Companies Hit with OFAC Enforcement Actions
90 US blocks more than $31 million in North Korean assets
91 Sanctions: What Are They Good For?
92 US Authorizes Broader Sanctions On Belarus, Targeting Government And Key Economic Sectors
93 Senators, Representatives Push to Boost Humanitarian Assistance to Afghans in Need
94 Another crypto firm hit with fines for violating U.S. sanctions
95 Risky business: how new US sanctions regulations will actually impact the art market
96 Burma Sanctions and Export Licensing Prohibitions Implemented in Response to Military Coup
97 US signals end to Citgo protection by June 2022
98 Hold Seoul maps out rich, post-Covid economic landscape
99 How Emerging Markets Hurt Poor Countries
100 UNITED ARAB EMIRATES/RUSSIA : Abu Dhabi makes noted investment in Deripaska's EN+