India says sanctioned Russian oil tankers can discharge before Feb 27
The United States has clarified to India that tankers loaded with Russian oil have to discharge by Feb. 27 under the latest ...
Bacardi loses again in 'Havana Club' lawsuit against US Trademark Office
A Virginia federal court on Friday ruled against Bacardi [RIC:RIC:BCARDU.UL] for the second time in the liquor company's ...
Privacy coins to watch after Trump’s pardon of Ross Ulbricht and Tornado Cash sanctions withdrawal
The crypto market celebrated two big wins on Wednesday following a US court's overruling of the OFAC's sanction against ...
JD Supra9h
Trump Administration Prepares to Levy Novel Tariffs
As anticipated from campaign promises, on Monday, January 20, President Donald Trump issued an executive order (EO) commencing the process to levy ...
Map Shows Iran-Bound Tanker Carrying Rocket Fuel From China
Iranian cargo ships allegedly carrying chemicals to make missile propellent are setting sail from China to deliver the ...
Treasury Department issues sanctions linked to cyber intrusions, telecom attacks
The Office of Foreign Assets Control took measures against a state-linked hacker and a Shanghai-based cybersecurity firm in ...
JD Supra4d
Framework for Collaboration Between U.S. and UK Sanctions Authorities
Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...
Bitdefender5d
US Names and Sanctions Hackers Accused of Treasury Breach
The US is sanctioning Chinese parties for their alleged role in cyberattacks on US organizations, including the recent ...
Arutz Sheva3d
US Treasury officially lifts sanctions on Judea and Samaria residents
Treasury Department officially announces termination of sanctions imposed by the Biden administration on Jewish residents of ...
corporatecomplianceinsights.com6d
When DOJ Comes for Your Domain: A New Enforcement Era
The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...
WazirX approved for hack repayments, Tornado Cash sanctions overturned: Law Decoded
The High Court of Singapore approved a restructuring plan allowing crypto exchange WazirX to repay its customers for their ...
Opinion
Opinion | Beijing’s Silent Cyber Siege On America
Chinese state-sponsored hacker groups like Volt Typhoon and Salt Typhoon orchestrated a series of cyber offensives, targeting everything from US telecommunications to Guam’s critical infrastructure ...