Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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13 Jan 2012, 12:25 pm
The Schedule B application must be accompanied by a completed Form 33-109F4 Registration of Individuals and Review of Permitted Individuals for each of its “permitted individuals”(e.g., directors, the chief executive officer, the chief financial officer, the chief operating officer and individuals having beneficial ownership of, or direct or indirect control or direction over, 10% of the voting securities of the applicant) unless the Form… [read post]
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]
18 Oct 2021, 6:00 am
As previously covered by Matt Lapin, on Sept. 21 the Department of Treasury, Office of Foreign Assets Control (OFAC), stepped up efforts to disrupt use of crypto exchanges that facilitate payments to ransomware actors by sanctioning SUEX, an exchange that enables the purchase and sale of virtual currencies. [read post]
5 Dec 2011, 7:13 am
Calderón took office in December 2006. [read post]
5 Dec 2011, 7:13 am
Calderón took office in December 2006. [read post]
5 Oct 2009, 5:00 am
In general, a key employee (1) had reportable annual compensation exceeding $150,000, (2) had or shared organizational control or influence comparable to a director or officer or had authority or control over at least 10% of the organization's activities, and (3) were within the group of the top twenty compensated employees.The assets associated with a particular project might be reachable by general creditors of its sponsor in a bankruptcy. [read post]
20 Dec 2011, 7:40 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Biis Maritime Limited, Douglas McNabb, Iran, Isim Amin Limited, Isim Atr Limited, Isim Olive Limited, Isim Sat Limited, Isim Sea Chariot Limited, Isim Sinin Limited, Isim Taj Mahal Limited, Isim Tour Limited, Jamshid Khalili, Malta, McNabb Associates, NPWMD, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of… [read post]
[Eugene Volokh] Court Allows U.S. Prosecution for American's North Korea Speech About Cryptocurrency
28 Jan 2021, 3:09 pm
The Court concludes that that Banki is the controlling law in this Circuit…. [read post]
23 Feb 2012, 8:32 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated three individuals for acting for or on behalf of Jemmah Anshorut Tauhid (JAT) pursuant to Executive Order (E.O.) 13224. [read post]
13 Aug 2021, 5:01 am
These linkages to security go beyond the ability for wealthy countries to translate their economic might into military assets. [read post]
7 Aug 2017, 8:53 am
For this reason, changes in asset value are usually only recorded as capital gains (or losses) upon the sale of the asset. [read post]
22 Mar 2015, 9:00 pm
Thursday, March 26th at 8:30 am: The House Foreign Affairs Committee will hold a hearing on the Administration’s Strategy to Confront ISIS. [read post]
9 Dec 2011, 12:15 pm
Treasury Department Office of Foreign Assets Control (OFAC) implemented CISADA through regulations under which the U.S. government could impose a range of penalties against companies doing more than $20 million of business in a year (or any one-time transaction of more than $5 million) with the Iranian petroleum industry. [read post]
24 Jan 2014, 8:30 am
Rick Gladstone writes in the Times on remarks by the Treasury Department’s Office of Foreign Assets Control. [read post]
3 Nov 2022, 9:01 am
Political leaders, with good reason, fear that a debt default will get them thrown out of office. [read post]
20 Oct 2014, 8:14 am
Its statehood has brought it fame, funding and foreign fighters, but it has also established fixed assets that the United States and its allies can easily hold at risk. [read post]
9 Dec 2011, 11:51 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) may have a high hurdle to demonstrate that its view of the regulations comports with the plain text of the regulations where criminal convictions are sought. [read post]
1 Feb 2023, 1:45 pm
The Decline in Ransom Payments A good deal of the decline in ransom payments reflects increasing pressure by U.S. regulators, including the SEC, the Treasury Department’s Office of Foreign Asset Control (OFAC), the FBI and others to discourage ransomware payments by requiring those who make such payments to report the payments promptly, to justify the making of these payments, and in some cases, to obtain a license from OFAC to transfer the funds. [read post]
29 Sep 2008, 10:45 am
It's to protect the top shareholders who own and control corporate America. [read post]
26 Oct 2022, 10:17 pm
Now is the time to start asking questions In preparation for these reforms, companies that collect and process personal information should be asking the following questions: Do we know what data assets we have, and the purpose of collecting and processing the information – a Data Asset Inventory? [read post]
