The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...
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U.S. sanctions prohibit dealings ... transaction with an individual listed on OFAC’s Specially Designated Nationals and Blocked Persons (“SDN List”); GPE did not offer transportation ...
On January 3, 2025, the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced sanctions on a Chinese-based cybersecurity company, Integrity Technology Group ...
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In a significant legal development, the US District Court for the Western District of Texas has reversed the OFAC sanctions, according to a Jan. 21 court filing. The court ruled: “It is ordered ...
The US District Court for the Western District of Texas reversed sanctions imposed on Tornado Cash by the Treasury Department’s Office of Foreign Assets Control (OFAC), concluding that its ...
THE HAGUE, Netherlands — President Trump’s executive order imposing sanctions on the International Criminal Court could jeopardize trials and investigations at the only permanent global ...
The International Criminal Court (ICC) on Friday condemned President Trump’s executive order imposing sanctions on the global tribunal. Trump ordered the sanctions in response to the ICC issuing ...