• 
  Friday at OFAC: new Iran designations & General LicenseJune 2, 2023
• 
  Charges for providing materials for Iranian ballistic missile productionJune 2, 2023
• 
  May 25, 2023: HKMA publishes AML/CTF guideline amendmentsJune 2, 2023
• 
  HKMA Alert: Unauthorized Citibank website and phishing emailJune 2, 2023
• 
  Judgment in Civil Kickbacks and false Medicare claim case: $3 million+June 2, 2023
• 
  Guilty verdict in material support for al-Nusrah FrontJune 2, 2023
• 
  Update to Multi-Agency (Treasury, State, Commerce, Labor) Sudan Business Risk AdvisoryJune 1, 2023
• 
  As I said… State Department Press Statement on OFAC’s Sudan actions (& their own stuff)June 1, 2023
• 
  Two plead to prison briberyJune 1, 2023
• 
  May 15, 2023: Visa Restrictions for people undermining Nigerian electionsJune 1, 2023
• 
  OFSI Blog post on Prior Obligations General LicenceJune 1, 2023
• 
  OFAC-a-Rama! Designations under counter terror (IRGC-related) & Sudan programs, removal from Russia program – and Sudan GLsJune 1, 2023
• 
  18 months in jail for money launderingJune 1, 2023
• 
  HKMA Website Alert: HSBCJune 1, 2023
• 
  DDTC settles with VTA Telecom for AECA and ITAR violations: 3 years’ debarmentMay 31, 2023

Categories: Uncategorized

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