Following Trump’s action, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) delisted all the individuals and organizations previously designated under E.O. 14115 from the ...
Under Rubio's order, there is an 85-day deadline for a "government-wide comprehensive review of all foreign assistance" to be ...
A Virginia federal court on Friday ruled against Bacardi [RIC:RIC:BCARDU.UL] for the second time in the liquor company's ...
The United States has clarified to India that tankers loaded with Russian oil have to discharge by Feb. 27 under the latest ...
Iranian cargo ships allegedly carrying chemicals to make missile propellent are setting sail from China to deliver the shipment to Tehran's army.
Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...
According to a Jan. 23 report from Chainalysis, crypto donations to extremist groups have declined worldwide but are rising ...
While widely seen as a threat to civil society, HR 9495 actually gives nonprofits more power to fight back than the existing law.
A Trump executive order could designate Mexican cartels as foreign terrorist organizations; experts have expressed caution on ...
A new court ruling is reversing the sanctions placed on crypto tumbler Tornado Cash (TORN) by the US government.
The U.S. District Court in Texas has reversed sanctions against Tornado Cash, citing smart contract implications.
US court overturns OFAC sanctions on Tornado Cash crypto mixer, marking potential shift in privacy-focused tech regulations.
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