India says sanctioned Russian oil tankers can discharge before Feb 27
The United States has clarified to India that tankers loaded with Russian oil have to discharge by Feb. 27 under the latest ...
Bacardi loses again in 'Havana Club' lawsuit against US Trademark Office
A Virginia federal court on Friday ruled against Bacardi [RIC:RIC:BCARDU.UL] for the second time in the liquor company's ...
Jewish Press1h
Oops, Arab Terror Group Removed from US Sanctions List
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 ...
Privacy coins to watch after Trump’s pardon of Ross Ulbricht and Tornado Cash sanctions withdrawal
The crypto market celebrated two big wins on Wednesday following a US court's overruling of the OFAC's sanction against ...
JD Supra2d
Framework for Collaboration Between U.S. and UK Sanctions Authorities
Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...
Treasury Department issues sanctions linked to cyber intrusions, telecom attacks
The Office of Foreign Assets Control took measures against a state-linked hacker and a Shanghai-based cybersecurity firm in ...
Arutz Sheva1d
US Treasury officially lifts sanctions on Judea and Samaria residents
Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...
Bitdefender3d
US Names and Sanctions Hackers Accused of Treasury Breach
The US is sanctioning Chinese parties for their alleged role in cyberattacks on US organizations, including the recent ...
corporatecomplianceinsights.com4d
When DOJ Comes for Your Domain: A New Enforcement Era
The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...
Chinese cybersecurity firm sanctioned by US Treasury over alleged links to Salt Typhoon hackers
In January 2025, the Treasury similarly sanctioned a Chinese cybersecurity firm Yongxin Zhicheng Technology Group for alleged ...
JD Supra2d
Russia’s Energy, Financial and Defense Sectors Are the Focus of the Last Round of Sanctions Under Biden
In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive ...
Opinion
Opinion | Beijing’s Silent Cyber Siege On America
Chinese state-sponsored hacker groups like Volt Typhoon and Salt Typhoon orchestrated a series of cyber offensives, targeting everything from US telecommunications to Guam’s critical infrastructure ...