The Treasury Department's Office of Foreign Assets Control and its U.K. and Australian counterparts sanctioned Zservers, a ...

The US Department of the Treasury, Office of Foreign Assets Control (OFAC), has partnered with Australia and the UK to ...

As financial technologies companies expand operations across borders, understanding the sanctions regimes of both the United States and South ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

US, UK and Australian regulators sanctioned Zservers over its ransomware software used by the notorious LockBit group and ...

The United States, Australia, and the United Kingdom have sanctioned Zservers, a Russia-based bulletproof hosting (BPH) ...

The U.S. Department of Treasury on Thursday imposed sanctions on a network of more than a dozen people and firms that are ...

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in ...

According to the US Treasury Department's Office of Foreign Assets Control, ICC prosecutor Karim Khan's US assets have been frozen, and his entry into the United States may be restricted.

Serbian oil company NIS, which is majority-owned by Russia's Gazprom Neft and Gazprom , has submitted a formal request to the ...

Paul Weiss attorneys and former top DOJ officials Loretta Lynch, John Carlin & Mark Mendelsohn analyze implications of AG ...

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies ...