agencies office-of-foreign-assets-control 
JURIST
AUGUST 4, 2023
On July 12, President Kassym-Jomart Tokayev signed the Law of the Republic of Kazakhstan ‘On the return of illegally acquired assets to the state’ , and amendments were also adopted to the Code of Administrative Offenses, the Tax Code and the Law on the Prosecutor’s Office.
JURIST
NOVEMBER 27, 2023
Haysom called upon South Sudan to resolve its humanitarian crisis, stating that attacks against aid workers in South Sudan have hindered humanitarian assistance and that UN agencies have experienced difficulties in responding to the needy in South Sudan due to a shortage of funds.
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JURIST
NOVEMBER 11, 2021
The sanctions subject them to a global asset freeze, a travel ban and an arms embargo. The sanctions follow Houthi attacks against the last government-controlled city in Yemen, Marib. For example, the UK Office of Financial Sanctions Implementation (OFSI) operates off a consolidated list of UK, EU, and UN sanctions.
JURIST
SEPTEMBER 23, 2021
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against SUEX OTC, S.R.I., Furthermore, the advisory stressed the necessity of strengthening cybersecurity procedures and reporting to and working with relevant government agencies in the event of a ransomware attack.
JURIST
JUNE 5, 2021
The US Department of Treasury’s Office of Foreign Asset Control (OFAC) announced new sanctions on three Bulgarian individuals and sixty-four companies over allegations that the sanctioned entities and individuals were facilitating Russian influence in the Bulgarian government.
JURIST
NOVEMBER 15, 2022
The United States Treasury Office of Foreign Assets Control (OFAC) Monday sanctioned 28 entities and 14 individuals that provide technology to the Russian military. ” US officials met with agencies from over 33 countries in October to discuss ways to disrupt Russia’s military supply chains.
Customs & International Trade Law
JANUARY 21, 2022
firms to furnish information to the agency regarding offset agreements exceeding $5,000,000 in value associated with sales of weapon systems or defense related items to foreign countries or foreign firms. Here is a recap of the latest customs and international trade law news: BIS . Comments are due no later than March 15, 2022.
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