Originally Published: February 25, 2022 – Updated: May 16, 2022 U.S. economic sanctions against Russian interests continue to build in response to the developing situation between the Russian Federation and Ukraine.
Donetsk...more
5/19/2022
/ Biden Administration ,
Economic Sanctions ,
Export Controls ,
Financial Transactions ,
Foreign Policy ,
Foreign Trade Regulations ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
SWIFT ,
Ukraine ,
Vladimir Putin ,
White Collar Crimes
Originally Published: February 25, 2022 – Updated: April 18, 2022 -
U.S. economic sanctions against Russian interests continue to build in response to the developing situation between the Russian Federation and Ukraine.
...more
4/20/2022
/ Biden Administration ,
Blocked Person ,
Corruption ,
Economic Sanctions ,
Export Controls ,
Financial Transactions ,
Foreign Policy ,
Foreign Trade Regulations ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SDN List ,
Sovereign Debt ,
SWIFT ,
Ukraine ,
Vladimir Putin
Originally Published: February 25, 2022 – Updated: March 15, 2022
U.S. economic sanctions against Russian interests have been building in response to the developing situation between the Russian Federation and Ukraine....more
3/16/2022
/ Anti-Corruption ,
Biden Administration ,
Economic Sanctions ,
Export Controls ,
Financial Transactions ,
Foreign Policy ,
Foreign Trade Regulations ,
General Licenses ,
MasterCard ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Russia ,
SDN List ,
SWIFT ,
Ukraine ,
Visa Inc ,
Vladimir Putin ,
White Collar Crimes
Originally Published: February 25, 2022 – Updated: March 8, 2022
U.S. economic sanctions against Russian interests have been building in response to the developing situation between the Russian Federation and Ukraine....more
3/11/2022
/ Biden Administration ,
Blocked Person ,
Economic Sanctions ,
Export Controls ,
Financial Transactions ,
FinCEN ,
Foreign Policy ,
Foreign Relations ,
Foreign Trade Regulations ,
Military Conflict ,
Office of Foreign Assets Control (OFAC) ,
Popular ,
Russia ,
SDN List ,
Sovereign Debt ,
SWIFT ,
Ukraine ,
Vladimir Putin
Last year, as employees clicked away at home amid the COVID-19 pandemic lockdown, ransomware attacks surged, with hospitals and other health care providers the top target. This year will be worse—2021 has already seen more...more
11/12/2021
/ Bitcoin ,
Cryptocurrency ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Economic Sanctions ,
Hackers ,
Office of Foreign Assets Control (OFAC) ,
Ransomware ,
Risk Management ,
Virtual Currency
Picture this: At some point in the next six months, you lose access to your files. Even worse, your company loses access to its files. And you are told that if you want access to them again, you will have to pay a sizable...more
In recent enforcement actions, the Board of Governors of the Federal Reserve System announced an order with a Japanese bank over weaknesses with respect to its New York branch’s Bank Secrecy Act / anti-money laundering...more