A Virginia federal court on Friday ruled against Bacardi [RIC:RIC:BCARDU.UL] for the second time in the liquor company's ...

The United States has clarified to India that tankers loaded with Russian oil have to discharge by Feb. 27 under the latest ...

Earlier this week, the U.S. Office of Foreign Assets Control (OFAC) and the UK Office of Financial Sanctions Implementation ...

The crypto market celebrated two big wins on Wednesday following a US court's overruling of the OFAC's sanction against ...

The Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Friday that it had sanctioned a China-based ...

A troubling series of breaches of U.S. firms and agencies could intensify friction between Washington and Beijing as Donald Trump takes office.

The US is sanctioning Chinese parties for their alleged role in cyberattacks on US organizations, including the recent ...

Chinese government hackers targeted the U.S. Treasury’s highly sensitive sanctions office during a December cyberattack, ...

The DOJ's growing reliance on domain seizures represents a significant shift in enforcement strategy, with recent actions ...

In the days before former President Joe Biden left office, the U.S. announced two new rounds of sanctions against Russia, including expansive ...

Chinese state-backed hackers have reportedly breached the Office of Foreign Assets Control (OFAC), a Treasury Department office that administers and enforces trade and economic sanctions programs ...

US court overturns OFAC sanctions on Tornado Cash crypto mixer, marking potential shift in privacy-focused tech regulations.