Latest Breaking News On - Updated frequently asked - Page 1 : comparemela.com

No Free Pass For Crypto When It Comes To US Sanctions Enforcement - Export Controls & Trade & Investment Sanctions

US enforcement agencies continue to show a growing interest in the use of cryptocurrency to evade sanctions. The Office of Foreign Assets Exchange (OFAC) has blacklisted certain cryptocurrency exchanges.

North koreaDepartment of justiceAssets exchangeUs department of the treasuryUs department of the treasuryUs departmentOffice of foreignTreasury office of foreign assetsTreasury takes robust actionsCounter ransomwareSettlement agreementForeign assets controlSanctions compliance guidanceVirtual currency industryUpdated frequently askedNo free pass for crypto when it comes to us sanctions enforcement

OFCCP Contractor Portal Opens for Contractor Registration

The Agency announced today during a live webinar the opening of the Contractor Portal, which will be used for AAP certification, as well as submission of data and documents during compliance reviews.

National institute of standardsWhile the agencyContractor portalExecutive orderUser guideUpdated frequently askedContractor portal technical help deskNational instituteRegulatory agendaFfirmative action certificationContractor portalOffice of federal contractor compliance programsFccps regulatory agendaEderal contractors and subcontractors

Virtual Currency Platforms And Ransomware Attacks: OFAC Highlights Overlap Of Sanctions And Cybersecurity Risks - Technology

In the past month, the Office of Foreign Assets Control (OFAC) of the US Department of Treasury (Treasury) has issued two advisories that highlight the heightened US sanctions risk associated.

New yorkUnited statesWally adeyomoMaya kouassiUs department of the treasury releasesBitpay incBitgo incDigital wallet company settlesBiden administrationCybersecurity infrastructure security agencyFirst virtual currency exchange for launderingUs department of treasuryOffice of foreign assets controlForeign assets controlUpdated advisorySpecially designated nationals

US Executive Branch Update – July 21, 2021 - Government, Public Sector

US Executive Branch Update – July 21, 2021 - Government, Public Sector
mondaq.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from mondaq.com Daily Mail and Mail on Sunday newspapers.

United statesDepartment of energyDistrict of columbiaIsrael generalWhite houseLos angelesReyes marotoKatherine taiEid al adhaMustafa al kadhimiCommunications commissionBureau of prisonsDepartment of defenseMillion health care fraud schemeElectrical training centerDepartment of labor