The Financial Action Task Force outlined the findings from recent anti-money laundering / countering the financing of terrorism country-specific evaluations and warned of risks associated with stablecoins.
OFAC designated multiple entities, individuals, aircraft and a yacht for their connection to a previously designated Russian-based agency and its financier, in each case relating to attempts to disrupt the 2018 U.S. midterm elections.
A Russian telecommunications services company agreed to settle SEC charges for violating anti-bribery, books and records, and internal accounting controls provisions of the Foreign Corrupt Practices Act.
Several congressional committee leaders requested all documents related to the recent U.S. Treasury Department decision to terminate sanctions against three companies tied to designated Russian oligarch Oleg Deripaska.
The U.S. Treasury Department Office of Foreign Assets Control lifted sanctions imposed on certain Russian companies after they reduced the control and ownership stake of designated oligarch Oleg Deripaska.
House committee leaders called on Treasury Department Secretary Steven Mnuchin to brief Congress about recent decisions to terminate sanctions on companies tied to designated Russian oligarch Oleg Deripaska.
The U.S. Treasury Department Office of Foreign Assets Control designated numerous Russian operatives for interfering in the 2016 U.S. Presidential election, cyber-hacking the World Anti-Doping Agency and other malign activities.
The U.S. Department of the Treasury Office of Foreign Assets Control extended the expiration date of certain General Licenses concerning Ukraine-related entities on the Specially Designated Nationals and Blocked Persons list.
The U.S. Treasury Department Office of Foreign Assets Control designated nine targets in an "international network" through which Iran, working with Russian companies, delivered millions of barrels of oil to the Syrian government.