sanctions

OFAC Imposes New Sanctions Targeting Illicit Houthi Shipments  Regulation Asia

PCAOB sanctions Florida firm over audit violations  Accounting Today

Uganda’s foreign minister uses homophobic sentiments to distract from anti-corruption sanctions  Polygraph.info

Treasury Amends the Cuban Assets Control Regulations to Support Cuban Citizens and Independent Private Sector …  JD Supra

Researchers build quantitative model with the aim of imposing cost-efficient trade sanctions  Phys.org

Researchers build quantitative model with the aim of imposing cost-efficient trade sanctions  Phys.org

U.S. Imposes New Sanctions Over Illicit Houthi Oil Trade  gCaptain

Treasury sanctions 10 people, companies, ship tied to Houthis – JNS.org  JNS.org

US rolls out new sanctions on Houthis  Courthouse News Service

US Issues Seventh Round of Sanctions Against Iran-Backed Houthis  ایران اینترنشنال

Amazon facial recognition used in Russia despite sanctions, says former employee  Biometric Update

Russian Tanker Moves Oil to Notorious Shadow Tanker to Avoid Sanctions  The Maritime Executive

Treasury sanctions 10 linked to financial facilitator for Houthi shipments  UPI News

Hot Topics in International Trade – June 2024 – New Legislation Extends Statute of Limitations for Sanctions Violations  JD Supra

US Imposes Fresh Sanctions Targeting Houthi Oil Shipments  Yahoo Finance

US Imposes Fresh Sanctions Targeting Houthi Oil Shipments  Bloomberg

New Updates for 10-Jun-2024  Akin Gump Strauss Hauer & Feld LLP

Senate Bill Could Open Crypto to U.S. Sanctions, but Industry Trying to Head It Off  CoinDesk

NATO warship harassed by 2 China jets while enforcing North Korea sanctions  Business Insider

NATO Warship Harassed by 2 China Jets While Enforcing North Korea Sanctions  Business Insider

Russian Oil Transfer Near Singapore Reveals Moscow’s Efforts to Dodge U.S. Sanctions  gCaptain

The EU Should Follow the US Example and Place Sanctions Against Zimbabwe’s Leadership and Elites – https …  EU Today

Corruption, Crime and Compliance: Third-Party Risks and Sanctions Compliance  JD Supra

Western-made firearms flow into Russia despite sanctions: AOAV examines the extent of the problem  AOAV

Assessing US Sanctions on China – The Diplomat  The Diplomat

The first Russian tanker bypassed US sanctions with the help of secret transshipment  Ореанда-Новости

Huawei Ramps Up Domestic Talent Acquisition in China Amid Tightening Tech Sanctions  Tech Times

Huawei Ramps Up Domestic Talent Acquisition in China Amid Tightening Tech Sanctions  Tech Times

Russia Seeks to Dodge U.S. Sanctions With Stealthy Oil Transfers  OilPrice.com

Russia Seeks to Dodge U.S. Sanctions With Stealthy Oil Transfers | OilPrice.com  OilPrice.com

Amazon Accused Of Violating UK Sanctions By Selling Facial Recognition Tech To Russia: Report – Amazon.com …  Benzinga

Amazon Accused Of Violating UK Sanctions By Selling Facial Recognition Tech To Russia: Report – Amazon.co  Benzinga

United States: Sanctions Enforcement in 2024: A Fireside Chat with OFAC Associate Director, Lawrence Scheinert …  GlobalComplianceNews

Consequences of sanctions against Georgia’s authorities JAMnews  JAMnews

Russian tanker sails 12,000 kilometres to carry out secret oil transfer to circumvent sanctions – Bloomberg  Ukrainska Pravda

Huawei Executive Says That It Has Been Unable To Secure 3.5nm Chip Shipments From TSMC Due To U.S. Sanctions, Needs To Effectively Utilize 7nm Node  Wccftech

Studhalter US sanctions list removal affords Highlight ‘legal certainty’  SportBusiness

Stalled 14th Sanctions Package, Updated U.S. “Democracy Act”, and Food War with the European Union – Belarus in …  Belarus in Focus Information Office

Russian Oil Tanker Does Secret Cargo Switch Near Singapore to Dodge US Sanctions  Hindustan Times

US designations: counter-narcotics, Sudan, & West Bank  Global Sanctions

Russian Oil Tanker Does Secret Cargo Switch Near Singapore to Dodge US Sanctions  Bloomberg

Chinese military harassed Dutch warship enforcing UN sanctions on North Korea, Netherlands says  MSN

Chinese military harassed Dutch warship enforcing UN sanctions on North Korea, Netherlands says  CNN

‘Relentless’ sanctions could hit revenue, admits Russian tanker giant Sovcomflot  TradeWinds

U.S. Lifts Sanctions on Highlight Event’s Major Shareholder – TipRanks.com  TipRanks

Letter: Sanctions on gun owners | Serving Carson City for over 150 years  Nevada Appeal

G7 plans to warn Chinese banks helping Russia circumvent sanctions – Reuters  Ukrinform

U.S. Sanctions Inadvertently to Strengthen Chinese AI Chip Firms’ Hold on Legacy Markets  BusinessKorea

G7 to warn smaller Chinese banks to stop assisting Russia in evading Western sanctions  ForexLive

Russia’s economy hums along despite historic sanctions  MSN

BRICS: Feds Acknowledge Sanctions Led To De-Dollarization  Watcher Guru

State legislators scrutinize Pa. liquor control board’s use of sanctions against COVID-19 rulebreakers  LNP | LancasterOnline

Whistleblower Alleges AWS Breached UK Sanctions – Report  Regulation Asia

Tax sanctions, visas and tiny cars: 6 essential articles for life in France  The Local France

“Venezuela Will Overcome Economic War and Sanctions” President Maduro – teleSURenglish  teleSUR English

No sanctions for Michigan Congressman Bill Huizenga after multi-year ethics probe  MLive.com

US trade sanctions on China can affect multilateralism  Hindustan Times

Fifth Circuit Blocks Order Requiring Defendants’ Lawyers “to Attend ‘Religious-Liberty Training’ as a Sanction”  Reason

Spotlight on the “Partner Countries” Exemption from Sanctions against Russia  JD Supra

Allergan’s Sanctions Bid Against ‘Lap-Band’ Whistleblower Denied  Bloomberg Law

Putin says he sees no threat warranting use of nuclear arms but warns Russia could arm Western foes  ABC News

Putin says Russian economy is growing despite heavy sanctions  MSN

Amazon accused of breaching UK sanctions by selling facial recognition tech to Russia  The Telegraph

Putin woos China and India investment to build sanctions resilience  Nikkei Asia

Russian Tanker Group Sovcomflot Expects Sanctions to Cut 2024 Revenues  gCaptain

Chinese companies exploiting sanctions loophole by accessing GPUs in the US – report  DatacenterDynamics

Putin says Russia remains a global trade partner despite sanctions  Yahoo! Voices

CAIR Action Alert: Tell Your House Rep. How You Feel About Their Vote on Pro-Genocide ICC Sanctions Bill –  Council on American-Islamic Relations

Washington sanctions ‘dozens’ over Georgia’s foreign agent law  OC Media

Taiwan prohibits exports of nitrocellulose to Russia & Belarus  globalsanctions.co.uk

Chinese Firms Exploit Loopholes for Nvidia’s (NASDAQ:NVDA) AI Chips Amid Sanctions – TipRanks.com  TipRanks

George Clooney ‘lobbied White House against sanctions on court where his wife provided legal advice’  The Telegraph

Spotlight on the “Partner Countries” Exemption from Sanctions Against Russia  The National Law Review

Putin Says Russia’s Economy is Growing Despite Heavy International Sanctions as He Courts Investors  The National Herald

Putin says Russia’s economy is growing despite heavy international sanctions as he courts investors  Houston Chronicle

Kremlin reaffirms international nature of SPIEF despite sanctions  Prensa Latina

Putin says Russia’s economy is growing despite heavy international sanctions as he courts investors  San Antonio Express-News

Putin says Russia’s economy is growing despite heavy international sanctions as he courts investors  Bozeman Daily Chronicle

Putin says Russia’s economy is growing despite heavy international sanctions as he courts investors  The Associated Press

Putin says Russia’s economy is growing despite heavy international sanctions as he courts investors  Spectrum News NY1

Putin says Russian economy is growing despite heavy sanctions  Africanews English

Putin says Russia’s economy is growing despite heavy international sanctions as he courts investors  El Paso Inc.

Whistleblower claims Amazon violated UK sanctions by selling facial recognition tech to Russia  Engadget

Whistleblower claims Amazon violated UK sanctions by selling facial recognition tech to Russia  Yahoo! Voices

The Week In Crypto Policy: DeFi Sanctions Bill, Approps, Tokenization  Messari

Domestic Reactions to First Tranche of U.S. Sanctions on Georgian Individuals  Civil Georgia

Amazon breached UK’s Russia sanctions, claims ex-employee at tribunal  Financial Times

US State Department sanctions ‘violent’ Palestinian group Lions’ Den  The Jewish Chronicle

Netherlands arrests individuals for violating Russian trade restrictions  Global Sanctions

Russian exports from Yamal LNG rise as EU mulls sanctions  TradeWinds

TikTok mocks US sanctions, reportedly using loopholes to use NVIDIA’s AI chips to train AI  Firstpost

Head of Latvian sanctions authority provides report on sanctions  Global Sanctions

US imposes sanctions on Palestinian Lions’ Den terror cell for West Bank attacks  All Israel News

French watchdog unleashes simplified sanctions on GDPR violators  CyberNews.com

Europeans Send Letter to UN Detailing Iran’s Nuclear Violations  ایران اینترنشنال

U.S. Slaps Visa Sanctions On Georgian Officials Over ‘Foreign Agent’ Law; Opposition Hails Move  Radio Free Europe / Radio Liberty

China Explores Loophole in Sanctions: Utilizing Export-Controlled Chips Within the US  MSN

Amid sanctions, Putin pivots to eastern allies for Russian investment forum  Business Standard

Amid sanctions, Putin pivots to eastern allies for Russian investment forum  Business Standard

Impact of EU sanctions on aluminum would be disastrous for Europe’s industry  EURACTIV