Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 101 - 120
of 2,626
Sort by Relevance
|
Sort by Date
26 Nov 2023, 8:18 am
Office of Foreign Assets Control (OFAC) has issued a fine of $968,618,825 against Binance Holdings Ltd. for 1,667,153 apparent violations of multiple sanctions programs, including dealing with users in Cuba, Russia, Syria and Iran. [read post]
25 Nov 2023, 11:18 pm
Does the company own the work assets? [read post]
24 Nov 2023, 10:03 pm
It is this separation that allows an LLC to have some level of asset protection. [read post]
24 Nov 2023, 7:38 am
The idea behind the concept is that in international insolvency, English courts, where possible, should cooperate with foreign office holders to distribute assets to creditors. [read post]
22 Nov 2023, 1:24 pm
That work includes the Department of Treasury’s Office of Foreign Assets Control (“OFAC”), which is responsible for administering and enforcing economic trade sanctions in accordance with U.S. foreign policy. [read post]
22 Nov 2023, 8:58 am
Over 80 SFO investigators and police officers were involved. [read post]
20 Nov 2023, 4:58 am
They said the doors are used by Hamas to “block Israeli forces from entering the command centers and the underground assets belonging to Hamas. [read post]
17 Nov 2023, 3:00 am
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023 A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. [read post]
16 Nov 2023, 4:35 am
The force said that nearly 100 officers were deployed who “assisted in controlling and dispersing the crowd, while the Prime Minister was escorted out of the restaurant. [read post]
15 Nov 2023, 6:26 am
The SEC also obtained orders barring 133 individuals from serving as officers and directors of public companies, the highest number of officer and director bars obtained in a decade. [read post]
14 Nov 2023, 9:01 pm
The SEC also obtained orders barring 133 individuals from serving as officers and directors of public companies, the highest number of officer and director bars obtained in a decade. [read post]
13 Nov 2023, 9:01 pm
The Climate Principles also apply to (i) foreign banking organizations (FBOs) with combined U.S. operations of greater than $100 billion in total consolidated assets, and (ii) any U.S. branch or agency of an FBO that individually has total assets greater than $100 billion. [read post]
13 Nov 2023, 8:43 am
And while Emmer ruled out the SEC’s enforcement efforts, he said the Department of Justice, the Treasury, and the Office of Foreign Asset Control “have the existing and sufficient authority” to prosecute criminal acts of fraud. [read post]
10 Nov 2023, 7:31 pm
International Law Firm with offices in North America and throughout Asia. [read post]
9 Nov 2023, 4:52 am
The Israel Defense Forces (IDF) have taken control of a Hamas outpost in Jabalia, northern Gaza, according to their post on X, formerly Twitter. [read post]
8 Nov 2023, 1:58 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) announced a $206,213 settlement with Swift Prepaid Solutions, Inc. d/b/a daVinci Payments (daVinci) for apparent violations of sanctions regarding Crimea, Iran, Syria, and Cuba. [read post]
8 Nov 2023, 7:56 am
This separate and more detailed notice must include a fuller description of why a payment was necessary, what alternatives were considered, and the diligence completed to ensure compliance with all legal requirements, including sanctions from the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
6 Nov 2023, 9:00 pm
The practice note includes information on sanctions imposed for violations of the customer screening and reporting requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
6 Nov 2023, 4:44 am
Navy assets in the region, including two carrier strike groups. [read post]
3 Nov 2023, 4:00 am
Britain’s Office of Communications said young adults in the United Kingdom now spend more time watching TikTok than broadcast media. [read post]
