Latest Developments
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UK Government to launch the Office of Trade Sanctions Implementation in October 2024
September 18, 2024
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OFSI releases advisory on the threat posed by DPRK IT workers
September 16, 2024
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OFAC designates network involved in smuggling oil and LPG for Hizballah
September 16, 2024
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Recent Expansion of SEC Whistleblower Protection Rule Enforcement
September 16, 2024
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DOJ announces that a Florida resident pleaded guilty to laundering romance scam proceeds
September 13, 2024
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OFSI reminds UK companies of the upcoming deadline to file annual frozen asset reports
September 13, 2024
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United Kingdom sanctions ten additional ships in Russia’s shadow fleet
September 13, 2024
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OFAC designates members of fuel theft network that benefits the CJNG cartel
September 12, 2024
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FinCEN Final Rule Imposes AML Requirements on Investment Advisers
September 12, 2024
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