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 ...

If U.S. sanctions laws require an insurance company to withhold payment from a policyholder or claimant due to concerns about violating OFAC sanctions, the insurance company is unlikely to face ...

Shortly before Thanksgiving, a panel of the United States Court of Appeals for the Fifth Circuit ruled that the Office of Foreign Assets ...

Tighter Western sanctions on shadow vessels have rattled the market, and prompted operators to leave these ships idle at sea.

Roman Storm, the co-founder of crypto mixing platform Tornado Cash, told a United States federal judge that his criminal charges should be dropped after an appeals court found sanctions against ...

Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight ...

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North Korea’s digital asset ...

The U.S. Treasury Department on Tuesday said it had shut down a North Korean money laundering network that used crypto to ...

UNIFI Communications (UNIFI) is proud to announce the launch of the Alasia Cable Project, a critical subsea fiber-optic infrastructure initiative that will significantly improve digital connectivity ...

Today the United States Office of Foreign Assets Control (OFAC) announced sanctions against 12 individuals and eight entities. Three of these ...

The United States has unveiled a new tranche of sanctions targeting international drug traffickers across seven countries, ...