The United States has clarified to India that tankers loaded with Russian oil have to discharge by Feb. 27 under the latest ...
A Virginia federal court on Friday ruled against Bacardi [RIC:RIC:BCARDU.UL] for the second time in the liquor company's ...
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 ...
The crypto market celebrated two big wins on Wednesday following a US court's overruling of the OFAC's sanction against ...
Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...
The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...
The US is sanctioning Chinese parties for their alleged role in cyberattacks on US organizations, including the recent ...
The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...
In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive ...
Hungary’s prime minister says sanctions issued by the United States last week against a powerful Hungarian official have ...
The Treasury Department in a statement said the Department of the Treasury's Office of Foreign Assets Control (OFAC) is sanctioning Abdel Fattah Al-Burhan (Burhan), the leader of the Sudanese Armed ...
A Sunny Isles Beach-based broker pleaded guilty to a scheme to violate Russia-Ukraine sanctions and commit money laundering.