Firms Fined for Failing to Maintain IP Address Blocking Tools
Jacob Parker, ACSS Reporter
December 17, 2022
Jacob Parker, ACSS Reporter
December 17, 2022
David Williams, ACSS Editor
April 30, 2022
Robert L. Williams III, CAMS, Consultant
January 22, 2022
May 18, 2020 By: Natasha Bright, Content Writer, ACSS There has long been debate over the heavy-handed use of economic sanctions and whether the ends truly justify the means. In the midst of a global pandemic, however, that question has become...
May 15, 2020 By: Anna Sayre, CSS, Director of Content, ACSS No matter how large or influential, any company that violates sanctions runs the risk of being placed on the U.S. Treasury Office of Foreign Assets Control (OFAC)’s Specially Designated...
April 20, 2020 By: Jack Walsh, Reporter, ACSS Recently, the Office of Foreign Assets Control, or OFAC, has heightened its focus on industries outside the financial sector. The vast majority, over 70 percent of enforcement actions announced by...
February 3, 2020 By: Anna Sayre, CSS, Director of Content, ACSS The global sanctions landscape is in a constant state of flux. From the U.S.’ stern outlook on Iran to the E.U.’s ever-tightening sanctions on Russia, our current global climate is...
January 25, 2020 By: Natasha Bright, ACSS Reporter The U.S. Office of Foreign Assets Control had a very busy year. The agency handed out a record $1.28 billion in penalties in 26 settlements. The enforcement actions provide insight into what was...
December 2, 2019 By: Natasha Bright, ACSS Reporter The past year has seen a flurry of new regulations, laws, and guidance documents on cryptocurrencies. The Office of Foreign Assets Control (OFAC), the European Union (EU), the Financial Action...