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Searching Content indexed under Finance and Banking by John Barker ordered by Published Date Descending.
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Not As Close To The Vest: OFAC Releases A "Framework" For Sanctions Compliance That Offers A Glimpse Into The Agency's Enforcement Posture
Moreover, the document also includes a list of specific "root causes" of prior sanctions violations identified by OFAC.
United States
9 May 2019
2
New Mandatory Submissions To CFIUS: Interim Regulations Under FIRRMA Take Effect November 10, 2018
On October 10, 2018, the US Treasury Department released interim regulations mandating submissions to the Committee on Foreign Investment in the United States (CFIUS).
United States
18 Oct 2018
3
New Law Expands And Reforms CFIUS Jurisdiction And US Export Controls
President Trump signed into law on August 13, 2018, as part of the National Defense Authorization Act of 2019 (NDAA), legislation that enhances the powers of the Committee on Foreign Investment
United States
20 Aug 2018
4
Do Svidaniya For Now: Obama Administration Imposes New Sanctions In Response To Russian Cyber-Interference In 2016 Election
As 2016 comes to a close, the Obama Administration announced a series of new sanctions against specific Russian government agencies and related persons and entities in response to cyber operations...
United States
5 Jan 2017
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