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Office of Foreign Assets Control (OFAC) › State and Local Government

Keating Muething & Klekamp PLL

Emerging State Laws Restricting Foreign Ownership of Real Estate

Keating Muething & Klekamp PLL on

The Office of Foreign Assets Control (“OFAC”) is an arm of the U.S. Department of Treasury, tasked with administering and enforcing various economic and trade sanctions intended to further U.S. foreign policy and national...more

Bradley Arant Boult Cummings LLP

Cybersecurity Basics Are Key to Combating Ransomware

Bradley Arant Boult Cummings LLP on

The onslaught of ransomware attacks by cybercriminals increases unabated every year, affecting everyone from mom and pop shops on Main Street to corporate lions of Wall Street. Hackers infiltrate an organization's computer...more

BakerHostetler

The Empire State Strikes Back: New York Proposes Rules for Virtual Currency

BakerHostetler on

The New York State Department of Financial Services (the “Department”) recently published its proposed rules and regulations (the “Proposed Rules”) for vendors conducting business involving virtual currency. The Proposed...more

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