Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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7 Jul 2021, 7:43 am
Instead, Russia has become a modern-day mercantilist power led by an oligarchy that utilizes the state to expand into and wrest greater control of foreign markets. [read post]
3 Jul 2021, 10:52 am
The announcement noted that the US Treasury Department Office of Foreign Assets Control (OFAC) added seven members of the regime to its list of sanctioned persons, including three members of the State Administrative Council (SAC), the body created by the military after its February 2 coup, and four cabinet ministers. [read post]
23 Jun 2021, 7:12 am
” The US Treasury Department’s Office of Foreign Assets Control (OFAC) also announced its designation of “16 individuals and five entities pursuant to Executive Order 13405 in response to the [Lukashenko] regime’s escalating violence and repression. [read post]
18 Jun 2021, 12:44 pm
Section 4(a)(iii) of the original Executive Order 13959 gave the Treasury Department this authority from the beginning. [read post]
14 Jun 2021, 8:09 am
In addition, when the United States “has been attacked by a foreign country or foreign nationals,” the president can also “confiscate any property” subject to U.S. jurisdiction of any foreign person or country involved in the attack. [read post]
11 Jun 2021, 8:31 am
Authority for enforcing and adding companies to the ban will shift from the Pentagon to the Treasury Department. [read post]
9 Jun 2021, 8:28 am
"We firmly object to the United States seeing China as an imaginary enemy," Chinese foreign ministry spokesman Wang Wenbin told reporters in Beijing. [read post]
20 May 2021, 5:01 am
The Justice Department can seize cryptocurrency that constitutes the proceeds of crime, and the Treasury Department’s Office of Foreign Assets Control (OFAC) has begun freezing cryptocurrency by publishing digital currency addresses that are associated with ransomware. [read post]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
15 Apr 2021, 2:30 pm
Treasury’s Office of Foreign Assets Control (OFAC) imposed financial sanctions that prevent U.S. financial institutions from purchasing government bonds from the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, or the Ministry of Finance of the Russian Federation. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
28 Mar 2021, 7:01 am
And according to the current State Department spokesperson, it is also one that Secretary of State Antony Blinken supports. [read post]
24 Mar 2021, 9:51 am
The US Treasury Department’s Office of Foreign Assets Control (OFAC) Monday issued sanctions against two individuals and two entities associated with the Myanmar military. [read post]
24 Mar 2021, 8:16 am
Department of the Treasury’s Office of Foreign Asset Control (OFAC), the agency that enforces U.S. sanctions, announced it had reached a half a million dollar settlement with cryptocurrency payment processor firm BitPay, a U.S. company. [read post]
22 Mar 2021, 5:01 am
District Court for the District of Columbia against the Defense and Treasury departments for alleged violations of their due process rights. [read post]
12 Mar 2021, 9:57 am
In so doing, compliance officers and internal audit staff, individuals who are uniquely positioned to detect money laundering violations within their organizations, are invited to step forward and submit a tip to the Treasury Department. [read post]
10 Mar 2021, 8:51 am
” Section 702’s definition of “foreign intelligence information” includes attacks on the United States, espionage, sabotage, international terrorism, proliferation of weapons of mass destruction, along with a more amorphous category: information “with respect to a foreign power or foreign territory that relates to … the conduct of the foreign affairs of the United States. [read post]
26 Feb 2021, 7:31 am
With some exceptions, the Corporate Transparency Act’s reporting requirements apply to “a corporation, limited liability company or other similar entity that is Created by the filing of a document with a secretary of state or a similar office under the law of a State or Indian Tribe; or Formed under the law of foreign country and registered to do business in the United States by the filing of a document with a secretary of… [read post]
