Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in recent years, ...

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR), 31 CFR Part 515, to promote internet freedom in Cuba, support ...

SUMMARY: The Department of the Treasury's Office of Foreign Assets Control ("OFAC") is adopting a final rule amending the Iranian Transactions and Sanctions Regulations ("ITSR") by expanding an ...

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The document was published by the Treasury's Office of Foreign Assets Control (OFAC). The license authorizes transactions ...

ThreatMetrix®, the fastest-growing provider of context-based security and advanced fraud prevention solutions, today announced it will work with businesses to ensure they are compliant with the Office ...

The Sept. 11 attacks heightened awareness that U.S. financial institutions and other firms face a broad range of fines and criminal charges if they allow terrorists—or any of thousands of other ...

Janet Yellen was named in her capacity as Secretary of the US Treasury, in the lawsuit against the Tornado Cash sanctions that were instated under her mandate. The Treasury won the case in Texas ...

Competing motions for summary judgment saw a federal judge rule the U.S. Treasury was within its authority to declare Tornado Cash a sanctioned entity. A federal judge in Texas has sided with the ...

EFI Logistics is pleased to announce the addition of Maria Moore to its team as VP of Import and Licensed Customs Broker, ...