EU: Autonomous Framework for restrictive Measures set up for Haiti
www.consilium.europa.eu/en/press/press-releases/2023/07/28/haiti-eu-sets-up-autonomous-framework-for-restrictive-measures/ 0
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Home » Posts taggedSanctions
US: Joint Compliance Note highlights Voluntary Self-Disclosure Procedures for Sanctions and Export Control Violations
www.friedfrank.com/news-and-insights/tri-seal-compliance-note-highlights-voluntary-self-disclosure-procedures-for-sanctions-and-export-control-violations-11240 0
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US: OFAC enters Settlement with Swedbank Latvia for $3,4 Million USD related to Violations of Crimea Sanctions
OFAC Enters Settlement Agreement With Swedbank Latvia for $3,430,900 Related to Apparent Violations of Crimea Sanctions | Sanctions notes (hsfnotes.com)OFAC settles with international financial institution | Buckley LLP Infobytes Blog (buckleyfirm.com) 0
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US: Anti-Boycott Requirements
www.dwt.com/blogs/broadband-advisor/2023/05/boycott-trade-requirements-part-760#page=1 0
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Trends: Compensation for Damage caused by the Russian Invasion of Ukraine
codozasady.pl/en/p/compensation-for-damage-caused-by-the-russian-invasion-of-ukraine 0
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Education: Investigation and Sanction Regimes of the World Bank Group and Asian Development Bank
www.junhe.com/legal-updates/2168 0
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UK: Sanctions and contractual Performance – Section 44 of the Sanctions and Anti-Money Laundering Act
www.ashurst.com/en/news-and-insights/legal-updates/corporate-crime-and-investigations-update/ See also:t.ly/9Wrq 0
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US: OFAC sanctions Actors facilitating North Korea virtual Currency Laundering
buckleyfirm.com/blog/2023-04-26/ofac-sanctions-facilitators-dprk-virtual-currency-laundering#page=1 0
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US: Online Trading Platform settles OFAC Charges for Sanctions Violations
www.findknowdo.com/news/05/02/2023/online-trading-platform-settles-ofac-charges-sanctions-violationsbuckleyfirm.com/blog/2023-05-02/ofac-reaches-76-million-settlement-online-digital-asset-trading-platform#page=1 0
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US: Trading Platform settles OFAC Charges for Cuba, Iran and Venezuela Sanctions Violations
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
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