Search for: "Director of Foreign Assets Control Department of the Treasury"
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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]
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]
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]
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]
