14 May, 2024 U.S. Treasury Renews Russia-related General License Authorizing Transactions Related to Energy By Cullen Richardson The U.S. Treasury Department's Office of Foreign Assets Control issued General License 8I on April 29, 2024, thereby extending the...
14 May, 2024 Bipartisan Coalition of House Lawmakers Introduces Legislation to Give Commerce Department Authority to Impose Export Controls on Advanced AI Systems By Alexander Reinert On May 8, 2024, a bipartisan coalition of House lawmakers introduced the Enhancing National Frameworks for Overseas Restriction of...
10 May, 2024 United States Closely Coordinates with International Partners to Sanction Senior Leader of the LockBit Ransomware Group By Joyce Adetutu The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") continues to highlight its coordination with other U.S....