Cryptocurrency transactions are often anonymous, but they’re not private. In fact, they’re quite public. Anyone with the ...

The US Treasury’s Office of Foreign Assets Control says the vessels, companies and individuals under sanction play a ...

On November 26, 2024, in a three-judge panel decision, Van Loon v. U.S. Department of the Treasury, the United States Court of Appeals for the ...

The U.S. Department of Justice (DOJ) and the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) have ...

German petrochemical parts supplier Aiotec agreed to pay $14.5 million to settle allegations that it engaged in a four-year ...

A United States appeals court has reversed a lower court’s decision, finding the Office of Foreign Assets Control (OFAC) ...

Hungary, which continues to receive Russian natural gas via pipeline, has asked U.S. authorities to exempt Russia’s Gazprombank from the sanctions when payments for natural gas are processed, ...

The Trump administration may employ a new Treasury approach to crypto mixers like Tornado Cash, which have seen troubling ...

The decision answers the controversial debate over whether the crypto-mixing service, which anonymizes transactions, can be ...

State aid was used to pay for the day to discuss the district's ten year strategic plan which included limbo contests, a corn ...

Experienced DC-Based Attorney Enhances Firm's Capabilities in US Export Controls and Economic Sanctions ...