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Although the sanctions targeting China are nowhere near as restrictive as those targeting Russia, they are in part reflective of a bipartisan belief that China is and will remain a threat to U.S. national security. During 2022, the U.S. government continued to place a number of Chinese individuals and companies on various sanctioned person and export control restricted parties lists, and has expressed concern regarding Chinese companies’ expanded trade with Russia. The U.S. government has also taken actions to expand U.S. export controls restrictions targeting China, particularly with regard to semiconductors and items used in supercomputers. The U.S. government has also substantially expanded the scope of items produced outside of the United States that are nonetheless covered by U.S. export control restriction under the foreign direct product rule. On January 4, 2023, DFS announced a $100 million settlement with Coinbase, Inc. after finding failures in Coinbase’s AML program, including with regard to its KYC/CDD, transaction monitoring, and suspicious activity reporting systems.
Three years into the Endeavor era, White revealed that an undisclosed company bid $5 billion but Fertittas chose WME–IMG due to a connection they already made with Ari Emanuel. It is estimated that the UFC shares between 16% and 22% of its revenue with fighters, which is vastly lower than sports leagues such as the NBA, MLB, and NHL, which share approximately half of the revenue with their athletes. On October 28, 2010, Zuffa announced that WEC would merge with the UFC. The WEC held its final card on December 16, 2010. As a result of the merger, the UFC absorbed WEC’s bantamweight, featherweight and lightweight weight divisions and their respective fighters.
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As discussed in our prior memoranda, when Russia’s invasion of Ukraine began, the U.S. government reacted by issuing broad-ranging blocking sanctions targeting major Russian financial institutions and state-owned entities , as well as additional prominent Russian companies and individuals. OFAC designated these individuals and entities on the SDN List, which broadly prohibits U.S.-nexus dealings with designated parties and which requires U.S. persons in possession of designated parties’ property or interests in property to “block” or “freeze” their property and report the block to OFAC. In waves of designations in the months following the invasion, OFAC added hundreds of Russian individuals and entities to the SDN List. Under OFAC’s 50 percent rule, any entity owned 50 percent or more in the aggregate by one or more SDNs is treated as though it were an SDN, such that the prohibitions of the SDN List effectively apply to thousands of Russian entities. OFAC also designated hundreds of Belarussian individuals and entities in response to Belarus’ support for the invasion.
District Court for the Western District of Texas, alleging that OFAC’s designation of Tornado Cash violated the Administrative Procedure Act because it exceeds OFAC’s statutorily delegated authority, violates the plaintiffs’ First Amendment rights, and violates certain plaintiffs’ due process rights. OFAC also extended a license authorizing the exportation or reexportation of liquefied petroleum gas to Venezuela. In November 2022, OFAC issued its first substantively new Venezuela general license in almost a year and a half when it issued General License 41 (“GL 41”), granting Chevron the ability to operate certain joint ventures with Petróleos de Venezuela, S.A. And entities owned or controlled by PdVSA that are engaged in the production and lifting of petroleum, subject to certain restrictions, including that such petroleum must be imported into the United States and that the profits from such operations do not flow to PdVSA or the government of Venezuela.
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The Chinese Government quickly bought 20,000 internationalized subdomains for localities.Yesxn--fiq228c5hs.中文网ChineseChinese Zhōngwén wǎng” Chinese network”Open TLD. Two U.S. Attorneys’ offices, in coordination with the DOJ’s Task Force KleptoCapture, charged multiple individuals and corporate entities with participating in schemes to evade U.S. sanctions and export controls applicable to Russia. Testing and Addressing Sanctions Screening Software Limitations. Jurisdictions “subject to a call for action” are those “with serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation.” Myanmar was added to this category.
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UFC 263 – First 5-round non-title, non-main event bout. UFC 43 – In the event of a stoppage, fights restart in the position the fight was stopped. UFC 14 – The lightweight division was re-branded middleweight. The wearing of padded gloves, weighing 110 to 170 g , becomes mandatory. Hair-pulling, groin strikes and kicks to a downed opponent became illegal.
One day after announcing Task Force KleptoCapture, on March 3, 2022, DOJ unsealed a criminal indictment charging Jack Hanick, a U.S. citizen, with providing services to a Russian oligarch who had been sanctioned in 2014 for financing Russia’s malicious activities in Ukraine. Specifically, DOJ alleged that Hanick, a former television producer, violated U.S. sanctions by helping Konstantin Malofeyev, following his designation as an SDN, in establishing or purchasing television networks in Russia, Greece, and Bulgaria. DOJ described this as the first-ever criminal prosecution relating to the original Russia/Ukraine sanctions.