This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
"It's a very serious list," Gibson, Dunn & Crutcher partner Adam Smith said of the Treasury Department's international ...
Roman Storm, the co-founder of crypto mixing platform Tornado Cash, has told a United States federal judge that his criminal ...
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Tornado Cash co-founder Roman Storm wants charges dismissed – OFAC ‘overstepped’Months after coming in and out of courtrooms, Roman Storm, the co-founder of Tornado Cash, told a federal judge in the US ...
On November 27, 2024, the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) sanctioned 21 high-ranking Venezuelan ...
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset ...
U.S. sanctions laws present complex conflicts with state insurance laws. While state laws govern the timely payment of claims and other ...
A civil forfeiture complaint has been filed to seize $3.4 million linked to the sale of a Burbank, California, music studio ...
Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) has announced sanctions against two individuals ...
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