Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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15 Jun 2024, 6:31 am
But even the NSC vote could be construed as a partial victory for management since the dissident had nominated seven nominees, a control slate, and the dissident’s preferred CEO candidate was not elected. [read post]
15 Jun 2024, 6:31 am
But even the NSC vote could be construed as a partial victory for management since the dissident had nominated seven nominees, a control slate, and the dissident’s preferred CEO candidate was not elected. [read post]
13 Jun 2024, 12:04 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new measures targeting Russia’s financial infrastructure, including: Expanding the scope of financial sanctions: Extending prohibitions to include information technology (IT) consultancy, design services, and IT support services for enterprise management and design/manufacturing software, effective September 12, 2024, under the authority of Executive Order 14071 (See… [read post]
11 Jun 2024, 1:02 pm
The Office of Foreign Assets Control (OFAC) specific licenses are authorizations issued by OFAC that allow individuals or entities to engage in activities that would otherwise be prohibited under U.S. sanctions regulations. [read post]
7 Jun 2024, 3:00 am
In April, Spartz sent a note to staffers forbidding them to talk to Politico reporters who were pursuing tips about her office. [read post]
6 Jun 2024, 2:53 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations (CACR) to better implement the Biden-Harris Administration’s policy aimed at increasing support for the Cuban people. [read post]
4 Jun 2024, 2:59 pm
The Office of Foreign Assets Control (OFAC) is responsible for managing and enforcing the U.S. sanctions programs. [read post]
28 May 2024, 9:33 am
The Office of Foreign Assets Control (OFAC), a division of the U.S. [read post]
23 May 2024, 12:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) oversees these incidents, and the International Emergency Economic Powers Act and the Trading with the Enemy Act have strict rules against foreign financial engagement, and it is illegal to conduct a transaction with any person on the OFAC’s Specially Designated Nationals and Blocked Persons List. [read post]
17 May 2024, 6:39 pm
This means that these assets are effectively frozen, and any transaction that could involve them is prohibited without acquiring an authorization from the Office of Foreign Assets Control (OFAC). [read post]
15 May 2024, 9:05 pm
Derivatives are financial instruments used to shift risks, such as fluctuations in interest rates or foreign exchange rates or changes in the value of assets such as stocks, bonds, metals, or agricultural or energy products. [read post]
13 May 2024, 5:10 am
Some of the red flags include transactions with entities or individuals flagged by the Office of Foreign Assets Control (OFAC), involving identifiers like email, physical addresses, or passport numbers. [read post]
10 May 2024, 12:30 pm
The Office of Foreign Asset Control (OFAC) is a branch of the U.S. [read post]
10 May 2024, 6:45 am
Holder1 to hold that Fifteenth Amendment legislation that disparately impacts states’ control over voting procedures must be “sufficiently related to the problem it targets. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
8 May 2024, 9:01 pm
As we have noted in prior client updates, the Office of Foreign Assets Control (OFAC) and the Department of Justice (DOJ) have increasingly adopted an aggressive enforcement posture for sanctions violations. [read post]
23 Apr 2024, 9:24 am
Last Friday (April 19), the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that SCG Plastics Co., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
23 Apr 2024, 5:57 am
Russia’s Access to Foreign Military Components: Improving Export Controls In a January 2024 joint study, “Challenges of Export Controls Enforcement: How Russia Continues to Import Components for its Military Production,” the Yermak-McFaul International Working Group on Russian Sanctions (“Working Group”) together with the KSE Institute at the Kyiv School of Economics analyzed Russia’s access to components for military production as… [read post]
22 Apr 2024, 8:07 am
Since 2009, SCG Plastics allegedly purchased, marketed and resold plastic resin products made by an Iranian joint venture, owned in part by its parent company and the National Petrochemical Company of Iran, which is part of the government, to its customers in East Asia, according to Treasury’s Office of Foreign Assets Control, which implements and enforces U.S. economic sanctions. [read post]
22 Apr 2024, 7:00 am
Eligibility Criteria: Ability to Pay: Evaluation of income, expenses, asset equity, and future earning potential. [read post]
