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29 October 2024
US Treasury issues final rules restricting certain tech investments in China US appeals court upholds longer sentence for UCLA professor in China technology export case US agencies warn of Russian disinformation ahead of election day US announces visa restrictions for those undermining democracy in Ghana Biden extends national emergency on Sudan UK sanctions Russian disinformation network targeting Ukraine support UK sets new rules for legal fee payments by Russian and Belarusian DPs 28 October 2024
US federal jury convicts man for violating sanctions with illegal drill rig exports to Iran Defence contractor sentenced to 15 months in prison for fraud and export violations US-Canada symposium focuses on global threats of terrorist financing and sanctions evasion UK government updates defence export licence for international contracts Third countries align with EU’s Moldova sanctions and chemical weapons decision EU to maintain sanctions on Mali, Venezuela officials China protests new US export control listings of Chinese companies 25 October 2024
White House makes national security focus of landmark AI directive US announces $20b Ukraine loan backed by frozen Russian assets US sanctions Sudan military's top weapons procurement official OFAC removes Ukrainian national from Russia-related sanctions list UK updates F-35 export controls, removes Turkey and adds new partner nations UK leads in sanctions fines in Europe, but Netherlands has most criminal convictions More than 60 US lawmakers push for visa bans and asset freezes for Pakistan 24 October 2024
US proposes major overhaul of space and missile export controls Canada watchdog: Legal profession faces growing money laundering and sanctions evasion risks Venezuelan TV network owner charged in US over $1.2b money laundering scheme EU court annuls sanctions against former Moldovan politician over procedural errors Sweden lagging in enforcing Russia sanctions: report BRICS nations condemn unilateral sanctions at Kazan Summit EU greenlights use of immobilised Russian assets to back €35 billion Ukraine loan
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