Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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21 Jan 2007, 3:08 pm
The Office of Foreign Assets Control (OFAC) has published its monthly list of civil penalties. [read post]
4 Apr 2007, 8:20 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes... [[ This is a content summary only. [read post]
4 Aug 2009, 6:53 pm
The Office of Foreign Assets Control (”OFAC”) released last Friday its monthly report of civil penalties it imposed for violations of the economic sanctions programs administered by the agency. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
18 Feb 2022, 8:28 am
Whether this is a deliberate policy on the part of the Taliban or simply reflects a lack of capacity when it comes to managing foreign litigation for the institutions it claims to control is unclear. [read post]
7 Mar 2012, 5:46 pm
Take a gander at this headline of a company press release today: WWA Group Receives Cautionary Letter from Office of Foreign Assets Control Yes, that’s right, the WWA Group, a global heavy equipment auctioneer, is trumpeting to the world that it received a “cautionary letter” from OFAC. [read post]
25 Sep 2011, 11:11 am
Office of Foreign Asset Control’s blocking order of the Al Haramain Islamic Foundation’s assets issued without a warrant was a Fourth Amendment violation. [read post]
4 May 2007, 5:14 am
§ 1701, et seq., the Office of Foreign Asset Control ("OFAC"), a division of the Department of Treasury, blocked HLF's assets. [read post]
3 Jul 2019, 11:02 am
The second post of this series explains how the Controlled Foreign Corporation (CFC) rules work in Japan. [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 Feb 2011, 8:27 pm
In the case of branches, parent banks are, in principle, responsible for their liabilities but assets can easily be transferred to head offices and, should the branch fail, it would be difficult to determine the assets available to satisfy the claims of local creditors. [read post]
13 May 2010, 4:20 am
Treasury's Office of Foreign Assets Control in designating the charity a Global Terrorist Group. [read post]
2 Feb 2021, 6:23 am
Office of Foreign Assets Control (OFAC) and the Delaware Department of Justice (DOJ) could be a game changer for both domestic and foreign corporations. [read post]
23 Aug 2010, 3:38 pm
Last week, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) published a final rule in the Federal Register adopting the Iranian Financial Sanctions Regulations as required by the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (“CISADA”). [read post]
16 Oct 2020, 7:49 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) released an advisory regarding potential sanctions risks related to facilitating ransomware payments, as covered in this post from Foley Hoag’s Security, Privacy, and the Law blog. [read post]
7 Jan 2019, 10:00 pm
Treasury Department's Office of Foreign Asset Control ("OFAC") publishes a sanctions list of foreign individuals and entities to which U.S. companies may not sell goods or services without first obtaining an export license. [read post]
25 Nov 2008, 5:54 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its November civil penalty report. [read post]
17 Jan 2011, 4:32 am
Department of the Treasury Office of Foreign Assets Control (OFAC) announced the addition to the List of Specially Designated Nationals (SDN List) 24 shipping companies affiliated with the Islamic Republic of Iran Shipping Lines (IRISL) and two entities that are subordinates of... [read post]
2 Sep 2008, 2:19 am
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
