Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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1 Feb 2024, 7:43 am
Patent Office issued the following 230 patents to persons and businesses in Indiana in December 2023: PATENT NUMBER PATENT TITLE US 11851685 B2 Zwitterion buffer containing compositions and uses in electroanalytical devices and methods US 11850899 B2 Removable safety chain tie down… [read post]
1 Feb 2024, 5:01 am
” A U.S. official said Iranian assets outside of Iran could also be targets, with most strikes inside Syria. [read post]
31 Jan 2024, 8:17 am
Indeed, since the invasion of Ukraine, the agency that administers sanctions, the Office of Foreign Assets Control (OFAC), has added over 2500 Russia-related targets to the Specially Designated Nationals and Blocked Persons (SDN) List. [read post]
30 Jan 2024, 2:46 pm
Intellectual property can be a fundamental piece of any company’s asset portfolio. [read post]
26 Jan 2024, 6:33 am
Inside ICOM’s Red List for China, which informs custom officers of what at-risk antiquities look likeWhere are the Artifacts Going? [read post]
24 Jan 2024, 4:32 am
-led coalition carried out much larger strikes against nine sites in Yemen controlled by the Houthis. [read post]
19 Jan 2024, 1:10 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
19 Jan 2024, 1:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
17 Jan 2024, 6:10 am
The revocation, announced on February 12, 2021, of the terrorist designation stood even after the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the group, which lately is best known as Houthis but is also officially identified as Ansarallah or Partisans of God. [read post]
16 Jan 2024, 6:35 am
The proposal would enable foreign actors to obtain perpetual control over public lands, raising national security concerns. [read post]
16 Jan 2024, 5:00 am
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws This practice note provides the practitioner with key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
12 Jan 2024, 8:35 am
The Department of Treasury’s Office of Foreign Assets Control (OFAC) has today designated two companies in Hong Kong and the UAE for shipping Iranian commodities on behalf of the network of Iran-based Islamic Revolutionary Guard Corps-Qods Force OFAC also identified four vessels as blocked property in which these companies have an interest. [read post]
11 Jan 2024, 8:47 am
The guilty pleas follow an extensive investigation by the Department of Justice (DOJ), the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and the U.S. [read post]
8 Jan 2024, 5:31 am
IRAN-BACKED MILITANTS The Iran-backed Hezbollah group struck an air traffic control base in northern Israel, the IDF said yesterday. [read post]
4 Jan 2024, 9:34 am
” The Foreign Emoluments Clause of the US Constitution (Article I, Section 9, Clause 8) states: No Title of Nobility shall be granted by the United States: And no Person holding any Office of Profit or Trust under them, shall, without the Consent of the Congress, accept of any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince, or foreign State. [read post]
2 Jan 2024, 2:43 pm
Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) and Office of Foreign Assets Control (OFAC) also settled charges against Binance and Zhao. [read post]
2 Jan 2024, 2:08 pm
Level 3 requires contractors to implement all Level 2 requirements (the 110 NIST 800-171 Rev. 2 controls) as well as 24 selected controls from NIST SP 800-172. [read post]
2 Jan 2024, 12:56 pm
The failed banks’ $548.7 billion in combined asset value represents the highest amount for failed banks in a single year, ever. [read post]
2 Jan 2024, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
22 Dec 2023, 3:52 am
It is this separation that allows an LLC to have some level of asset protection. [read post]
