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Sanctions Update: OFAC Re-Emphasizes Applicability Of Sanctions To Non-US Persons - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC"), the US Department of Justice ("DOJ").

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U S Agencies Caution Foreign-Based Persons On Extraterritorial Reach Of U S Sanctions And Export Control Regulations - Export Controls & Trade & Investment Sanctions

On March 6, 2024, the U.S. Departments of the Treasury, Commerce, and Justice jointly issued a Tri-Seal Compliance Note titled "Obligations of Foreign-Based Persons to Comply .

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OFAC Announces Settlement for Securities Sanctions Violations

OFAC Announces Settlement for Securities Sanctions Violations
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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Departments Issue Guidance on Non-US Companies Complying with San

Departments Issue Guidance on Non-US Companies Complying with San
natlawreview.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natlawreview.com Daily Mail and Mail on Sunday newspapers.

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Trade Violations Under The False Claims Act - Export Controls & Trade & Investment Sanctions

On February 7, the U.S. Department of Justice (DOJ) announced that settlements and judgements under the False Claims Act (FCA) exceeded $2 billion for the 2022 fiscal year.

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