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AGs fed up with NYT, CNN Hamas coverage issue stern warning: Follow the law

FIRST ON FOX: More than a dozen state attorneys general signed a letter to media outlets such as the New York Times and Reuters, putting them "on notice" that providing material support to terrorist organizations such as Hamas is illegal, Fox News Digital exclusively learned. "We will continue to follow your reporting to ensure that

United statesIsrael generalSouth carolinaWest virginiaNew yorkSirajuddin haqqaniAdolf hitlerTom cottonAssociated pressNew york timesThomson reutersFox news digitalIowa attorney general brenna birdHamas affiliated qudsForeign assets control sanctionsFirst amendment

Republican AGs put media on notice for potentially supporting terrorism

Led by Iowa Attorney General Brenna Bird, 14 state AGs signed a letter to four media outlets reminding them it's illegal to provide material support to terrorists.

United statesWest virginiaNew yorkSouth carolinaSirajuddin haqqaniAdolf hitlerTom cottonThomson reutersAssociated pressNew york timesFox news digitalIowa attorney general brenna birdHamas affiliated qudsForeign assets control sanctionsFirst amendmentAttorney general merrick garland

CFTC Compliance Monitor Trend

CFTC Compliance Monitor Trend
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Enforcement divisionOffice of the comptrollerDivision of enforcementAnchorage digital bankCommodity futures trading commissionUs department of justiceYork department of financial servicesDepartment of commerce bureau industryOffice of foreign assets controlBank secrecy act antiBank secrecy act anti money launderingCoinbase incPractices for companiesExchange commissionResource guideCorrupt practices act

Keys to OFAC Compliance for Financial Institutions

Keys to OFAC Compliance for Financial Institutions
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United statesNick oberheidenOffice of foreign assetsOffice of foreign assets control sanctions programsCompliance programBank secrecy actEvaluation divisionOffice of foreign assets controlForeign assets controlSpecially designated nationalsFounding attorneyThat qualifyForeign assets control sanctionsSpecially designated nationalIranian transactionsSanctions regulations

XTC Sustainability Startup Challenge at ChangeNow

Deadline: 7-Apr-23 Extreme Tech Challenge (XTC) is proud to announce the launch of the inaugural XTC Sustainability Startup Challenge at ChangeNOW 2023,

France generalUnited statesUnited nationsCorporate strategic partnershipUnited nations sustainable development goals sdgsOffice of foreign assets control sanctionsSustainable development goals sdgsTech challengeStartup challengeDevelopment goalsLive pitchCorporate executivesUnited nations sustainable development goalsEligible countryExcluded countrySpecially designated nationals