Compliance OFAC Announces New Sanctions Targeting Hamas’s Financing Networks Copy by Raxer X. 11/07/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
Compliance EU Sanctions on Russian Coal Boost U.S. Coal Exports to Europe The Energy Information Administration (EIA) reports a significant increase in U.S. coal exports to Europe, primarily driven by European... by Billy J. 11/03/2023
Compliance U.S. Partially Lifts Sanctions on Venezuela Amid Resumption of Talks The United States has made the decision to partially lift sanctions on Venezuela, following the resumption of negotiations between... by Billy J. 11/03/2023
Compliance US Imposes New Sanctions Over Russia-Ukraine War, Targeting Lancet Drones The United States has recently announced a fresh wave of sanctions affecting approximately 130 entities, including companies based in... by Billy J. 11/03/2023
Compliance U.S. Bill Calling for Sanctions on Hong Kong Officials Sparks Controversy In recent developments, a U.S. bill calling for sanctions on 49 Hong Kong officials, judges, and prosecutors has drawn... by Billy J. 11/03/2023
Compliance Senator Fetterman Introduces Resolution for Internal Sanctions Targeting Senator Menendez Senator John Fetterman of Pennsylvania, a Democrat, has officially taken steps to impose sanctions on Senator Bob Menendez of... by Billy J. 11/03/2023
Compliance Recent Developments in the Ukraine War and U.S. Sanctions In the ongoing conflict in Ukraine, several key developments have taken place recently: 1. Ukrainian Forces Repel Russian Advance... by Billy J. 11/03/2023
Compliance Elevate Your Knowledge of UK Sanctions Compliance with Briefed’s Training In a world where sanctions regimes are growing increasingly strict, it is crucial for barristers and chambers staff to... by Billy J. 11/03/2023
Compliance Bosnian Serb Government Adopts New Internet Domain Following US Sanctions In response to recent sanctions imposed by the United States, the government of Republika Srpska, the Serb-dominated entity within... by Billy J. 11/03/2023
Compliance Understanding the Dynamics of Recent Venezuela Sanctions and Their Implications Recent discussions in foreign policy circles have revolved around whether the U.S. should reverse sanctions suspensions on Venezuela. Notably,... by Billy J. 11/03/2023
Compliance OFAC Announces New Sanctions Targeting Hamas’s Financing Networks Key Takeaways: The U.S. government has recently implemented sanctions against Hamas, other terrorist groups, and Iranian networks in response... by Billy J. 11/03/2023