Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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2 Nov 2023, 1:30 pm
Requirements Under The Corporate Transparency Act Which Companies Are Required To Report The CTA applies to domestic corporations, partnerships, LLCs, and all other entities created by filing documents with a state’s secretary of state or equivalent office, as well as foreign entities registered to do business in any U.S. [read post]
1 Nov 2023, 6:38 am
The Secretary of the Treasury delegated the authority granted by Executive Orders 13694 and 13722 to the Director of the Office of Financial Assets Control (OFAC). [read post]
31 Oct 2023, 12:48 pm
Brito is sanctioned by the US Office of Foreign Assets Control for trying to “illegitimately seize control of the National Assembly” on behalf of Nicolas Maduro. [read post]
31 Oct 2023, 6:26 am
Doing so requires stopping unlawful collusion and addressing risks from dominant firms’ use of key assets such as semiconductors, computing power, cloud storage, and data to disadvantage competitors, and it requires supporting a marketplace that harnesses the benefits of AI to provide new opportunities for small businesses, workers, and entrepreneurs. [read post]
30 Oct 2023, 5:40 am
Twenty people were injured, including some police officers, and 60 demonstrators were arrested. [read post]
30 Oct 2023, 3:58 am
This entity can be a WFOE, a JV, or a representative office. [read post]
21 Oct 2023, 11:00 am
On Friday, the US Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned the two adult children of Bosnian Serb and pro-Russia leader Milorad Dodik and their associated business entities for their alleged involvement in his ongoing corruption. [read post]
20 Oct 2023, 2:40 pm
This annual event brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
19 Oct 2023, 3:37 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions Wednesday targeting individuals that contribute to Hamas operations and financing. [read post]
19 Oct 2023, 4:14 am
Treasury Department’s Office of Foreign Assets Control yesterday imposed sanctions targeting Hamas’ financial network and ten of its members. [read post]
17 Oct 2023, 10:02 am
Patent Office issued the following 297 patents to persons and businesses in Indiana in August 2023: Patent Number… [read post]
16 Oct 2023, 9:32 am
In a welcomed statement made at the time of publishing this briefing, the Foreign, Commonwealth and Development Office confirmed that it was carefully considering the judgment and the extent to which it may seek to clarify the position on this issue. [read post]
13 Oct 2023, 4:00 am
Trump Allegedly Discussed US Nuclear Subs with Foreign National After Leaving White House: Sources ABC News – Katherine Faulders, Alexander Mallin, and Mike Levine | Published: 10/5/2023 Months after leaving the White House, former President Trump allegedly discussed potentially sensitive information about U.S. nuclear submarines with a member of his Mar-a-Lago Club – an Australian billionaire who then allegedly shared the information with scores of others, including… [read post]
9 Oct 2023, 1:59 pm
The EV/XFC Cybersecurity Framework Profile is intended to aid organizations in managing threats to systems, networks, and assets within the EV/XFC ecosystem. [read post]
5 Oct 2023, 11:54 am
According to court documents, Kurchenko was sanctioned by the Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
4 Oct 2023, 2:08 pm
The claims that are most often brought against corporate directors and officers for wrongdoing are for alleged failures to observe their fiduciary duties of care, loyalty and oversight and include, inter alia, breach of fiduciary duty, failure of oversight, usurpation of corporate opportunities and waste of corporate assets. [read post]
3 Oct 2023, 9:01 pm
Subject to court approval, the CEO agreed to a $125,000 civil penalty and a three-year officer and director bar. [read post]
3 Oct 2023, 5:09 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
