OFAC Settlement Illustrates Sanctions Compliance Risks for Foreign Asset Managers Trading U.S. Securities
Listen to this post Hunton Andrews Kurth released a client alert on the U.S. Department of the Treasury’s Office of...
Treasury’s
U.S. Sanctions 3 Cryptocurrency Exchanges for Helping Russia Evade Sanctions
Mar 26, 2024NewsroomMoney Laundering / Digital Currency The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) sanctioned...
U.S. Cracks Down on Predatory Spyware Firm for Targeting Officials and Journalists
Mar 06, 2024NewsroomPrivacy / Spyware The U.S. Department of Treasury's Office of Foreign Assets Control (OFAC) sanctioned two individuals and...
U.S. Treasury Sanctions North Korean Kimsuky Hackers and 8 Foreign-Based Agents
Dec 01, 2023NewsroomCyber Espionage / Cryptocurrency The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) on Thursday...
