Hackers from the Chinese government have successfully gained access to the Office of Foreign Assets Control (OFAC), one of ...
The US Treasury Department told lawmakers in a letter back in December that its documents and workstations were accessed by ...
This court ruling, which limits what can be designated or sanctioned by the U.S. government, has been hailed as a victory for ...
SkyGeek voluntarily disclosed some of the potential violations, which OFAC called non-egregious. The agency said it could have imposed a maximum civil penalty of more than $2.2 mi ...
Vulnerabilities related to environmental, social and governance issues have become a serious threat vector when it comes to ...
Raimando, the circuit court ruled that the unique nature of immutable smart contracts means they lack the classic characteristics of property as that term is used in OFAC’s sanctions regulations ...
The United States Treasury Department has taken decisive action against individuals and entities allegedly involved in the global trade of illegal drugs. Recently, the department’s Office of Foreign ...