Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
5 Jul 2023, 6:15 am
Foreign Minister Sergey V. [read post]
5 Jul 2023, 6:15 am
Foreign Minister Sergey V. [read post]
3 Jul 2023, 6:30 am
Have you recorded your IP with any customs offices in any country? [read post]
2 Jul 2023, 6:06 pm
In many cases, national security offices are empowered to make administrative punishment decisions but subject to the Administrative Punishments Law (Article 67). [read post]
30 Jun 2023, 11:20 am
The final draft of HB 537 is careful to specifically exempt from its provisions all entities that “owned and conducted oil and gas operations located in Louisiana prior to July 1, 2023,” is granted a general license by the United States Department of the Treasury, Office of Foreign Assets Control (OFAC General License), and “purchases or acquires property in Louisiana with a party or parties that are subject to the OFAC General License. [read post]
26 Jun 2023, 10:30 pm
Foreign Corrupt Practices Act Compliance Representation and Warranty Draft a clause in an underwriting agreement representing that there have been no FCPA violations by the company, its subsidiaries, officers, directors, or other employees. [read post]
26 Jun 2023, 3:48 pm
The next day, Wagner troops, under Prighozin’s command, took control of the Russian military’s southern headquarters in the city of Rostov-on-Don, which led to surreal scenes of soldiers waiting in line for coffee and a seemingly unflappable city worker sweeping the street in between tanks and armored vehicles. [read post]
20 Jun 2023, 5:00 pm
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Tuesday that it was sanctioning two South Sudanese officials involved in conflict-related sexual violence. [read post]
