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Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Microsoft Corporation

Settlement Agreement between the U.S. Department of the Treasury's Office of Foreign Assets Control and Microsoft Corporation - ....

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OFAC Finds Digital Assets Trading Platform in Violation of Sanctions | Sheppard Mullin Richter & Hampton LLP

On March 31, 2023, the Office of Foreign Assets Control (OFAC) announced a $72,230.32 settlement agreement with Uphold HQ Inc. (Uphold), a global multi-asset digital trading platform,. ....

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On Anniversary of Russia's Invasion of Ukraine, US Announces Additional Sanctions and Export Controls, Imposes Higher Tariffs | White & Case LLP

On the one-year anniversary of Russia's invasion of Ukraine, the US imposed additional sanctions and export controls measures on Russia. The restrictions include a new determination. ....

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US imposes sanctions on 8 leaders of Iran UAV manufacturer

US imposes sanctions on 8 leaders of Iran UAV manufacturer
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US Treasury Implements Humanitarian Authorizations Across Sanctions Programs To Comply With UN Resolution - Export Controls & Trade & Investment Sanctions

On December 20, 2022, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) issued or amended general licenses (GLs) and FAQs to implement United Nations Security. ....

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