Search for: "Director of Foreign Assets Control Department of the Treasury"
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25 Oct 2011, 9:31 am
Attorney for the District of Columbia; John Morton, Director of the Department of Homeland Security’s U.S. [read post]
11 Jun 2021, 8:31 am
Authority for enforcing and adding companies to the ban will shift from the Pentagon to the Treasury Department. [read post]
23 Feb 2022, 8:59 am
Some limited transactions will be allowed to continue pursuant to two general licenses that the Office of Foreign Assets Control (“OFAC”) issued in tandem with the sanctions. [read post]
8 Oct 2020, 1:50 pm
The Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry, though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons. [read post]
8 Oct 2020, 1:50 pm
The Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry, though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons. [read post]
14 Feb 2012, 9:31 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Humayd ‘Abd-al-Salam under Executive Order 13566 for acting or purporting to act for or on behalf of Saadi Qadhafi, a son of former Libyan leader Muammar Qadhafi, and because he has materially assisted, sponsored, or provided financial, material, logistical, or technical support for, or goods or services in support of Saadi Qadhafi. [read post]
5 Jun 2019, 6:00 am
The New York Times reported that State Department officials asked Pompeo to delay the designation on the theory that it would have unintended consequences on other foreign partners. [read post]
13 Apr 2020, 1:34 pm
Department of the Treasury; John Smith, Former Director of the Office of Foreign Assets Control at the U.S. [read post]
10 Dec 2018, 3:16 pm
Per the Ohio Department of Treasury’s website, paying taxes in bitcoin en [read post]
28 Oct 2020, 5:01 am
This bill would address the latter issue by requiring applicants seeking to form a corporation or limited liability company to file their beneficial owners with the Treasury Department’s Financial Crimes Enforcement Network. [read post]
26 Jul 2023, 1:46 am
Department of the Treasury’s Office of Foreign Assets Control announced yesterday. [read post]
2 Jan 2024, 12:56 pm
However, the Fed, the Treasury Department, and the FDIC acted forcefully and took extraordinary measures to reassure markets and depositors of the safety and security of the banking system. [read post]
19 Oct 2015, 4:43 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) for alleged trade sanction violations. [read post]
27 Jan 2022, 8:57 am
” The notice seeking public comments, published by the Department for Homeland Security, can be found here (open for comment until March 10, 2022). [read post]
7 Sep 2023, 9:44 am
The Treasury Department, however, may not promulgate necessary guidance under current law. [read post]
21 Jul 2014, 4:41 am
Drivers can lose control of their cars, and if they crash, the air bags will not deploy. [read post]
18 Jul 2020, 4:57 pm
China has given itself broad power to initiate and control the prosecutions of the people of Hong Kong through the new Office for Safeguarding National Security. [read post]
31 Mar 2020, 4:31 am
In October, the US Treasury Department blocked PDVSA bondholders from collecting their collateral for 90 days. [read post]
19 Aug 2022, 7:08 am
Guidance promulgated by the Treasury Department’s Office of Foreign Asset Control make it clear that U.S. companies that make payments, including ransom payments, to these entities will be held strictly liable for violating the sanctions regime, regardless of the fact that they not only don’t know they are making a prohibited payment, but have no effective way to find this out. [read post]
23 Nov 2022, 5:04 pm
“This report from the Congressional-Executive Commission on China documents the reality of authoritarian control and the moral bankruptcy of Chinese authorities’ view of human rights. [read post]
