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The United States Department of Justice announced the filing of a civil forfeiture complaint to seize over $3.4 million in proceeds from the sale of a Southern California music studio owned by Russian oligarch Oleg Deripaska.
Mr. Deripaska acquired the Burbank music studio in 2008 through shell companies. After his 2018 designation as a Specially Designated National (SDN), Deripaska’s associates facilitated the sale of the studio and its contents, generating proceeds that were allegedly funneled through a series of transactions designed to evade sanctions.
The United States is imposing sanctions on 35 entities and vessels that play a critical role in transporting illicit Iranian petroleum to foreign markets. This action builds upon the sanctions issued …
Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on five individuals and four entities linked to the TGR Group, an international network facilitating sanctions evasion for Russian elites. The TGR Group, known for leveraging digital assets such as U.S. dollar-backed stablecoins, has been instrumental in circumventing U.S. and international sanctions.
The United States and Angola are launching a bilateral Commercial and Investment Partnership as part of President Biden’s trip to the country as part of an effort to provide an alternative to China.
The partnership "seeks to enable meaningful engagement between business and governments as well as with other businesses to advance its goals."
The US Trade Representative’s Office is gearing up for its 2025 Section 301 review to identify countries that deny adequate and effective protection of intellectual property rights or deny fair and equitable market access.
USTR is seeking public comments on that identify acts, policies, or practices that may form the basis of a country’s identification as a Priority Foreign Country or placement on the Priority Watch List or Watch List.
Webull, a popular electronic stock trading platform has substantial ties to Chinese entities which "raise concerns about Webull’s independence, the security of U.S. investor data, and its ability to comply with U.S. financial regulations," according to Reps. John Moolenaar (R-MI) and Raja Krishnamoorthi (D-IL).
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