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Canada: Potential Property Confiscation Provisions may be added to existing Sanctions Legislation

www.stikeman.com/en-CA/KH/The-Competitor/canadas-parliament-debates-addition-of-property-confiscation-provisions-to-sanctions-legislationmcmillan.ca/insights/canada-expands-sanctions-on-russia-and-proposes-broad-legislative-changes-to-its-sanctions-regime/www.mccarthy.ca/en/insights/blogs/terms-trade/new-sanctions-against-russia-expand-supply-and-sourcing-prohibitions-and-further-target-financial-services-sectorwww.canada.ca/en/department-finance/news/2022/06/remarks-by-the-deputy-prime-minister-and-minister-of-finance-from-appearance-at-the-standing-senate-committee-on-national-finance-to-discuss-bills-.htmlwww.parl.ca/DocumentViewer/en/44-1/bill/C-19/first-reading#ID0E0NC0DAwww.canada.ca/en/department-finance/news/2022/06/legislation-to-grow-canadian-economy-and-make-life-more-affordable-receives-royal-assent.htmlwww.osler.com/fr/ressources/reglements/2022/lois-canadiennes-sur-les-sanctions-elements-cles-a-prendre-en-consideration-pour-les-operations-de 0
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US: OFAC settles with Puerto Rico based Bank over apparent Venezuela Sanctions Compliance Lapse

www.cadwalader.com/fin-news/index.php?nid=14&eid=111buckleyfirm.com/blog/2022-06-02/ofac-reaches-settlement-puerto-rican-bank-resolve-venezuela-sanctions-violations#page=1www.findknowdo.com/news/05/31/2022/puerto-rico-bank-settles-ofac-charges-venezuela-sanctions-violations?utmhome.treasury.gov/system/files/126/20220527_bppr.pdfwww.jdsupra.com/legalnews/ofac-settles-with-puerto-rico-based-4990710/ 0
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US: DOJ issues Charges in first criminal Cryptocurrency Sanctions Case

insights.mintz.com/post/102hos8/doj-issues-charges-in-first-criminal-cryptocurrency-sanctions-casewww.blockchainlegalresource.com/2022/05/judge-rules-in-criminal-sanctions-case-involving-cryptocurrency/#page=1viewpoints.reedsmith.com/post/102hovu/first-cryptocurrency-criminal-case-related-to-evasion-of-sanctions#page=1blog.macfarlanes.com/post/102hp7a/laughable-that-sanctions-might-not-apply-to-crypto-it-is-according-to-this-us-jublog.freshfields.us/post/102hqm2/doj-pursues-criminal-prosecutions-related-to-use-of-cryptocurrency-to-evade-sanct#page=1 0
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