While i dig out, post-conference… HKMA Alert: Fraudulent HSBC website and phishing instant message, again Export Control Joint Unit schedules a licence application webinar for August 2 OFAC adds to counter-terror, Syria & Syria-related programs… and makes some updates State Department Statement on Al-Qaida designations State Department Statement on Syria […]
For once, it’s not just US… HKMA Alert: Fraudulent HSBC website and phishing instant message
HKMA Alert: Unauthorized Citibank website and phishing instant message
I knew I forgot something yesterday – OFSI adds 5 to anti-corruption sanctions HKMA Notice: Fraudulent Hang Seng Bank websites and phishing instant messages Two in a week: Payoneer pays OFAC $1,400,301.40 for violating multiple sanctions programs How about we have a contest?
HKMA Website Alert: Fraudulent OCBC Wing Hang Bank website The U.S. likes what the U.K. is cooking… OFAC adds Cuban person & entity to Global Magnitsky sanctions State and Treasury statements on OFAC designations
OFSI adds one entity to Belarus sanctions New AML proposals for the EU Oh, to have been a fly on the wall… HKMA Alert: Fraudulent HSBC website and phishing instant message Gee! OFAC’s PdVSA General License gets updated This is why E.O. 14024 is smarter than PEESA and other Nord […]
HKMA Alert: Fraudulent HSBC website and phishing instant message The facts of the 2 Alfa Laval enforcement actions …. And Alfa Laval commits to adhering to OFAC’s framework… The Alfa Laval Enforcement Actions: the penalty calculations & General Factors … and Alfa Laval’s lessons to be learned Former Honduran head […]
Canada statement on Chinese cyber activities (more to come) EU renews counter terror sanctions for 6 more months U.S. charges 4 officers in Chinese state security with hacking campaign State Department statement on Chinese cyber activities OFSI issues Belarus General License HKMA Alert: Fraudulent Standard Chartered websites and phishing instant […]
July 15, 2021: FinCEN invites you to talk ransomware in August Introductory UK export control webinar! HKMA Website Alert: Fraudulent China Merchants Bank website July 15, 2021: $$$ for info on infrastructure cyber attacks OFSI amends a human rights designation Hong Kong times 2: a new Business Advisory and new […]
HKMA Alert: Suspicious DBS Bank website and mobile app
