Search for: "Director of Foreign Assets Control Department of the Treasury"
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9 Aug 2014, 8:16 am
On the other side is the emerging system of societally constituted functionally distinct governance organs, grounded in principles of free movement of capital and investment, founded on systems of functional structures in which territory boundaries reference the functional boundaries of self constituted groups.[5]Though SWFs attract less attention in the popular press than they did before the events of the Arab Spring and related events distracted the media and political elites, they remain an… [read post]
26 Jun 2010, 4:59 pm
Banks and Credit Unions with assets of $10 billion or less will be examined for consumer complaints by the appropriate regulator. [read post]
13 May 2015, 12:09 pm
While several agencies called for more robust sanctions against Assad and his inner circle, Tres Thompson, SLS ’16 representing the Office of Foreign Assets Control (OFAC) of the Treasury Department, insisted that the sanctions programs were already at maximum capacity. [read post]
12 Jul 2022, 1:16 pm
These two foreign systems include the international community, on the one hand, and the core of leadership of the liberal democratic united front alliance on the other. [read post]
29 Dec 2011, 8:01 am
Today, OFAC has added [SDNTK] Entries to the Specially Designated Nationals List (SDN List): The following [SDNTK] entries have been added to OFAC’s SDN list: AGROPECUARIA LA PERLA LTDA. [read post]
14 May 2019, 6:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC), the agency in charge of administering most U.S. sanctions targeting Iran, “[T]he [U.S.] maintains broad authorizations and exceptions under U.S. sanctions that allow for the sale of agricultural commodities, food, medicine, and medical devices to Iran. [read post]
20 May 2012, 1:11 pm
However, the subject of the current case is the US Treasury Department's Office of Foreign Assets Control's recent refusal to renew Cubaexport's trade mark citing section 211 of the WTO-disputed Appropriations Act which makes trade marks confiscated by the Cuban government, such as by Cubaexport, unenforceable. [read post]
26 Feb 2021, 7:31 am
The Corporate Transparency Act generally requires corporations, LLCs and other similar entities to file reports on their beneficial ownership with the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury beginning next year. [read post]
7 Aug 2012, 8:44 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of John Zabaneh and two members of his drug trafficking organization, who are based in Belize and are key associates of Joaquin “Chapo” Guzman Loera, and other members of the Sinaloa Cartel. [read post]
3 Jan 2012, 9:21 pm
She has over twenty years of experience in capital markets, global treasury, asset-liability management, portfolio management, economic and investment analysis, derivatives, financial risk control and valuation, including work on trading desks for several global banks, in the areas of fixed income, foreign exchange, interest rate and currency swaps, futures and options. [read post]
7 Mar 2023, 5:16 am
Department of the Treasury named the Wagner Group “a designated Russian Ministry of Defense proxy force. [read post]
10 Dec 2018, 12:56 pm
Over the past five years, non-US companies have had billions of dollars in civil and criminal fines and penalties levied against them by the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) for US sanctions violations. [read post]
16 Dec 2020, 10:32 am
Ramirez, arose when Sergio Ramirez went to a Nissan dealership with his wife and father-in-law to buy a car, but a credit report indicated that Ramirez’s name matched a name on the list, maintained by the Treasury Department’s Office of Foreign Assets Control, of people with whom U.S. companies cannot do business. [read post]
20 Oct 2020, 7:50 am
To reach beyond those bounds, the SEC and Treasury Departments could play a key role in bringing pressure to bear on foreign companies. [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]
19 Apr 2024, 9:27 am
The new rules provide certain exceptions to the above, including one for persons having or controlling total assets of less than $50 million. [read post]
25 May 2022, 3:58 am
Department of Treasury to comply with sanctions. [read post]
13 Apr 2013, 5:38 am
If the technology is determined to be an export-controlled material under the EAR or ITAR, it will be unlawful for Mango or its agents to disclose the “Export-Controlled Materials” orally or visually to any foreign persons.[29] Therefore, if the WEA technology is determined to be an “Export-Controlled Material,” Mango may need to abandon its plans to have the technology manufactured overseas. [read post]
18 Dec 2020, 9:41 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) who is alleged to have leaked to BuzzFeed reporter Jason Leopold thousands of internal documents called Suspicious Activity Reports (SARs) that banks sent to FinCEN between 2000 and 2017. [read post]
25 Jun 2014, 11:13 am
” This, Judge Brown felt, was not too tall an order given the numerous examples from judicial opinions requiring the same from the Treasury Department’s Office of Foreign Assets Control (OFAC), the State Department’s foreign terrorist organization designation process, and Ibrahim v. [read post]
