Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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14 Aug 2023, 3:54 am
A Russian warship forcibly stopped and searched a civilian cargo ship en route to the Izmail port in Odesa Oblast, likely as part of a Kremlin effort to curtail maritime traffic to Ukrainian ports without committing naval assets to fully enforce a blockade. [read post]
13 Aug 2023, 9:01 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a Tri-Seal Compliance Note (the “Note”) summarizing voluntary self-disclosure (“VSD”) policies applicable to U.S. sanctions, export controls, and other national security laws.[1] The Note reiterates that the U.S. government is focused on investigating and prosecuting violations of sanctions and export controls laws. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
9 Aug 2023, 6:05 am
Currently, the Lafarge forfeiture funds are held in the Department of Justice Assets Forfeiture Fund within the U.S. [read post]
7 Aug 2023, 1:01 pm
He also represents clients with respect to privacy law and compliance with sanctions regulations promulgated by the Office of Foreign Assets Control (OFAC). [read post]
7 Aug 2023, 3:58 am
You might face export control issues. [read post]
7 Aug 2023, 2:20 am
Police officers found Sheryl Ferguson dead from a gunshot wound inside the couple’s home. [read post]
4 Aug 2023, 9:54 am
The return of assets is carried out by the authorized body – the Attorney General’s Office. [read post]
4 Aug 2023, 1:21 am
The proposal comes as U.S. marines and military assets are on their way to the Persian Gulf. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies (Tri-Seal Compliance Note: Voluntary… [read post]
2 Aug 2023, 10:30 am
A company applicant refers to the individual who creates the entity or registers it to do business in the United States (for foreign reporting companies) or the person mainly responsible for directing or controlling another individual's submission of the document. [read post]
1 Aug 2023, 1:29 pm
” The sanctions from the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) apply to one state-level official in Bosnia and Herzegovina, Zeljka Cvijanovic, who is the Serb member of the country’s three-person presidency. [read post]
31 Jul 2023, 6:49 am
Department of the Treasury’s Office of Foreign Assets Control issued a Tri-Seal Compliance Note (the Note) detailing updates to the three agencies’ voluntary self-disclosure policies applicable to violations of U.S. sanctions, export controls, and other national security laws. [read post]
26 Jul 2023, 1:46 am
Department of the Treasury’s Office of Foreign Assets Control announced yesterday. [read post]
25 Jul 2023, 11:19 am
., the Office of Foreign Asset Control (“OFAC”) enforces compliance with U.S. sanctions programs. [read post]
25 Jul 2023, 3:57 am
Likely Ukrainian forces targeted Russian military assets in occupied Crimea, temporarily disrupting Russian logistics through Crimea on July 24. [read post]
24 Jul 2023, 3:58 am
You can grow your China presence faster by signing up franchisees to leverage your protected brand assets, while earning ongoing franchise fees. 5. [read post]
17 Jul 2023, 7:00 am
International Tax Planning Provide an overview of international tax considerations, including foreign income, offshore accounts, and tax treaties. [read post]
16 Jul 2023, 4:48 am
Remember, your brand name could evolve into your most valuable asset. [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
