www.findknowdo.com/news/04/03/2023/trading-platform-settles-ofac-charges-cuba-iran-and-venezuela-sanctions-violationswww.globaltradelawblog.com/2023/04/04/ofac-finds-digital-assets-trading-platform-in-violation-of-sanctions/#page=1viewpoints.reedsmith.com/post/102ic9v/ofac-settles-investigation-into-crypto-platform-for-sanctions-violations#page=1 0
Continue reading
April 14, 2023 webmaster
Banking, Cuba, Iran, Regulatory, Sanctions, US, Venezuela
www.huntonak.com/images/content/5/9/v2/59172/ofac-amends-cuban-assets-control-regulations.pdf sanctionsnews.bakermckenzie.com/us-government-eliminates-u-turn-financial-transactions-and-restricts-remittances-to-cuba/ 0
Continue reading
December 12, 2019 webmaster
Cuba, Sanctions, US
www.findknowdo.com/news/06/04/2019/us-departments-treasury-and-commerce-amend-cuba-sanctions?utm Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utmwww.findknowdo.com/news/08/11/2021/ofac-and-commerce-department-detail-measures-supporting-internet-freedom-cuba?utmwww.findknowdo.com/news/06/08/2022/ofac-amends-cuban-assets-control-regulations?utm 0
Continue reading
July 2, 2019 webmaster
Cuba, Sanctions, US
www.skadden.com/insights/publications/2019/05/under-helms-burton-act?sid=bc3261e3-59e8-4623-8598-b8e32c4d6654 Update: www.findknowdo.com/news/09/06/2019/ofac-strengthens-cuba-sanctions-rules?utm 0
Continue reading
June 11, 2019 webmaster
Cuba, Sanctions, US
www.natlawreview.com/article/ofac-and-jpmorgan-chase-bank-agree-settlement www.ropesgray.com/en/newsroom/alerts/2018/12/Sanctions-Enforcement-Roars-Back-Takeaways-from-the-Societe-Generale-Settlement goo.gl/R5TDRC goo.gl/5wtq44 buckleysandler.com/blog/2018-11-27/french-bank-agrees-13-billion-settlement-resolve-us-sanctions-investigations www.manatt.com/Insights/Newsletters/Financial-Services-Law/US-Sanctions-Enforcement-Against-Foreign-Financial goo.gl/KXPPyK www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20181119_33.aspx www.justice.gov/usao-sdny/pr/manhattan-us-attorney-announces-criminal-charges-against-soci-t-g-n-rale-sa-violations 0
Continue reading
November 29, 2018 webmaster
Iran, Sanctions, South Sudan, US
