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DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations | The Volkov Law Group

DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations | The Volkov Law Group
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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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Armaguard: Inside the battle for the cash transporting company and the future of physical money

The high-stakes negotiations over the financial future for the cash transit monopoly reached a crescendo over Easter, and became clearer this week. ....

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ANALYSIS: How Australian Companies Stacked Up on Gender Equality

ANALYSIS: How Australian Companies Stacked Up on Gender Equality
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