Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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29 Sep 2023, 6:39 am
Department of Treasury and the Office of Foreign Asset Controls. [read post]
27 Sep 2023, 9:01 pm
Crypto Asset Disclosures. [read post]
22 Sep 2023, 2:21 am
The White House is set to instruct federal agencies to prepare for a shutdown, according to an official with the Office of Management and Budget. [read post]
15 Sep 2023, 6:39 am
.) -- find that the Office of Foreign Assets Control properly withheld “designation packages” pertaining to three sanctioned, Hamas-related organizations pursuant to Exemption 1 and Exemption 3 in conjunction with 50 U.S.C. [read post]
12 Sep 2023, 2:00 am
Department of the Treasury Office of Foreign Assets Control (OFAC), and other regulatory agencies. [read post]
11 Sep 2023, 9:01 pm
SAFs are defined as “any private fund whose primary purpose is to issue asset backed securities and whose investors are primarily debt holders,” and picks up most asset-backed securitizations. [read post]
7 Sep 2023, 9:01 pm
The LTD Proposal would apply LTD requirements to: Most top-tier depository institution holding companies5 that have more than $100 billion in total assets but are not a US G-SIB IHCs of foreign banking organizations that have more than $100 billion in total assets, but that are not controlled by a non-US G-SIB (with the top-tier depository institution holding companies above “covered holding companies”) Insured depository institutions… [read post]
7 Sep 2023, 9:44 am
Section 501(c)(3) organizations are required to abstain only from activities that support or oppose a candidate for public office. [read post]
7 Sep 2023, 9:14 am
Violation of Office of Foreign Assets Control (OFAC) Sanctions Regulations can also result in civil and/or criminal penalties. [read post]
6 Sep 2023, 12:46 pm
Short version: Cryptocurrency had one victory, which it probably deserved, in the Grayscale case, and a series of devastating losses over Tornado Cash, as a court rejected Tornado Cash's claim that its coders and lawyers had found a hole in Treasury's Office of Foreign Assets Control ("OFAC") regime, and the Justice Department indicted the prime movers in Tornado Cash for conspiracy to launder North Korea's stolen loot. [read post]
5 Sep 2023, 11:14 am
Department of Treasury Office of Foreign Assets Control. 2Luke Agada painting reproduced from p. 30 of Mr. [read post]
4 Sep 2023, 5:44 am
Another recurring theme for the number of filings so far this year is the number of cryptocurrency-related lawsuits; there were 11 cryptocurrency and digital asset-related lawsuits during the first eight months of 2023, compared to 23 for the full year 2022. [read post]
4 Sep 2023, 3:58 am
It turns out our client’s contract was with a “sourcing consultant” who operated out of a $600 a month single office in Hong Kong. [read post]
1 Sep 2023, 4:00 am
Henriquez allegedly approved 23 contracts in her official capacity with entities controlled by Jones in which she had financial interests. [read post]
30 Aug 2023, 2:39 am
Japan Highly Skilled Professional (HSP) Visa This visa category is designed to make it easier for highly skilled foreign professionals to work and live in Japan. [read post]
20 Aug 2023, 12:01 pm
It is undisputed that the Department of Treasury's Office of Foreign Assets Control added Tornado Cash to the Specially Designated Nationals and Blocked Persons ("SDN") List. [read post]
19 Aug 2023, 9:42 am
This post sets out the five keys to safeguarding your IP assets from and within China. [read post]
17 Aug 2023, 4:28 pm
The economy collapsed in August 2021 when the Central Bank of Afghanistan was stripped of foreign assets. [read post]
16 Aug 2023, 8:09 am
Discussions on restricting outbound investment have occurred since Committee on Foreign Investment in the United States (“CFIUS”) reform was implemented, and recent actions – like the investment prohibitions in the Office of Foreign Assets Control (“OFAC”)’s Chinese Military Industrial Complex Companies (“CMIC”) Program, the clawback provisions from the CHIPS Act, and… [read post]
16 Aug 2023, 6:05 am
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
