Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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22 Feb 2021, 7:29 am
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing individuals located in sanctioned jurisdictions to use digital currency on its platform to transact with merchants in the United States and elsewhere. [read post]
8 Mar 2012, 5:38 pm
The Office of Foreign Assets Control (“OFAC”) has nixed plans to start passenger ferry between Miami and Havana, Cuba. [read post]
21 Jun 2010, 2:48 am
The folks at McNabb Ferrari speculate on the potential impact on Office of Foreign Asset Control (OFAC) cases stemming from a recent a reorganization of the Manhattan U.S. [read post]
17 May 2022, 8:42 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) List. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
3 May 2019, 7:24 am
Gacki, Director of the Office of Foreign Assets Control. [read post]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
16 Apr 2012, 2:32 pm
Department of the Treasury on April 16, 2012 released the following: “4/16/2012 The Office of Foreign Assets Control continues to streamline and modernize the OFAC licensing process. [read post]
2 Dec 2009, 10:40 am
The Office of Foreign Assets Control (OFAC) amended the Global Terrorism Sanctions Regulations, 31 C.F.R. part 594 to define the term "financial, material, or technological support," as used in sanction regulations. [read post]
11 Jan 2008, 2:04 pm
The Treasury Department’s Office of Foreign Assets Control (”OFAC”) released today its monthly summary of enforcement actions. [read post]
25 Feb 2018, 8:20 am
Treasury’s Office Of Foreign Assets Control Copyright 2018 Fred L. [read post]
20 Jun 2007, 6:20 pm
The Office of Foreign Asset Controls (”OFAC”) today issued General License No. 7 authorizing U.S. persons “to engage in all transactions otherwise prohibited by 31 C.F.R. parts 594, 595, and 597 with the Palestinian Authority. [read post]
6 Mar 2012, 1:43 pm
Treasury Department’s Office of Foreign Assets Control, ZARKA DE MEXICO S.A. [read post]
18 Apr 2012, 4:25 pm
Treasury's Office of Foreign Assets Control, US Sanctions [read post]
16 Dec 2009, 3:12 am
Credit Suisse announced on December 15, 2009 that it is nearing a $536 million settlement with the New York County District Attorney's office and the US Department of Justice, Federal Reserve Board, Federal Reserve Bank of New York and the Office of Foreign Assets Control (OFAC). [read post]
30 Sep 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued an “Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments. [read post]
18 Jul 2010, 8:13 am
The latest monthly release of civil penalty information by the Office of Foreign Assets Control (“OFAC”) describes a penalty “settlement’ with the United Nations Federal Credit Union, which agreed to pay $500,000 to settle charges that the UNFCU “dealt in property in which Cuba or a Cuban national had an interest’ — as they quaintly [...] [read post]
13 Apr 2011, 1:56 pm
The Office of Foreign Assets Control (“OFAC”) has denied a request by Irish-American musicians to travel to Cuba to learn terrorist-influenced dance steps at the Second Annual Celtic Festival in Cuba. [read post]
3 Jul 2009, 10:54 am
The appeals court reversed a lower court ruling that had dismissed a case filed by Del Monte against the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) alleging [...] [read post]
27 Jan 2010, 5:39 pm
My colleague Stan Marcuss points out that the Office of Foreign Assets Control (“OFAC”) appears to have changed course in treating Freedom of Information Act (“FOIA”) requests and has decided to hand out OFAC license applications willy-nilly to anyone who can afford a postage stamp. [read post]
