SUMMARY: The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adopting a final rule amending the Iranian Transactions and Sanctions Regulations ("ITSR") by expanding an ...
On Friday, October 17, 2025, the Office of Foreign Assets Control (OFAC) of the US Treasury Department sanctioned Dimitri ...
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 United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Friday sanctioned Dimitri Herard for his support of the Haitian gang coalition, Viv Ansanm, and designated ...
10d
US sanctions over 50 entities, including Indian nationals, for facilitating Iranian energy exports
US Treasury sanctions over 50 entities for facilitating Iranian oil sales, including Indian nationals, disrupting Iran's ...
The Sept. 11 attacks heightened awareness that U.S. financial institutions and other firms face a broad range of fines and criminal charges if they allow terrorists—or any of thousands of other ...
ThreatMetrix®, the fastest-growing provider of context-based security and advanced fraud prevention solutions, today announced it will work with businesses to ensure they are compliant with the Office ...
Janet Yellen was named in her capacity as Secretary of the US Treasury, in the lawsuit against the Tornado Cash sanctions that were instated under her mandate. The Treasury won the case in Texas ...
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