Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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23 Jul 2010, 8:55 am
GAAP or such other accounting principles that meet the foreign disclosure requirements of the foreign regulatory authority to which the registrant is subject. [read post]
20 Jul 2010, 9:51 am
The U.S. government has recently passed new regulations and stepped up enforcement of the Foreign Corrupt Practices Act (FCPA), anti-money laundering (AML) laws, the USA Patriot Act and Office of Foreign Assets Control (OFAC) rules. [read post]
18 Jul 2010, 8:13 am
The latest monthly release of civil penalty information by the Office of Foreign Assets Control (“OFAC”) describes a penalty “settlement’ with the United Nations Federal Credit Union, which agreed to pay $500,000 to settle charges that the UNFCU “dealt in property in which Cuba or a Cuban national had an interest’ — as they quaintly [...] [read post]
12 Jul 2010, 12:25 pm
CISADA codifies the authority behind the existing Office of Foreign Assets Control (“OFAC”) Iranian Transaction Regulations (“ITR”). [read post]
11 Jul 2010, 9:03 pm
Ultimately, the law gives trustees the right to complete control over assets in a living trust. [read post]
11 Jul 2010, 8:33 pm
“This agreement shows that when a company violates the law by distributing misbranded pesticides, EPA will take action,” said Cynthia Giles, assistant administrator for EPA’s Office of Enforcement and Compliance Assurance. [read post]
8 Jul 2010, 5:37 pm
ALEXANDER, its Director, in his official capacity; OFFICE OF FOREIGN ASSETS CONTROL, an office of the United States Treasury, and ADAM J. [read post]
6 Jul 2010, 6:40 pm
The U.S. government has recently passed new regulations and stepped up enforcement of the Foreign Corrupt Practices Act (“FCPA”), anti-money laundering (“AML”) laws, the USA Patriot Act and Office of Foreign Assets Control (“OFAC”) rules. [read post]
1 Jul 2010, 11:50 am
Look at how Rolling Stone Magazine mismanages its most prized asset: five-star reviews. 1180 Beacon 3c, Inc. [read post]
26 Jun 2010, 4:59 pm
Educates: Creates a new Office of Financial Literacy. [read post]
25 Jun 2010, 9:22 am
Thus, the Office would be required to provide independent periodic reports to Congress on the state of the financial system. [read post]
24 Jun 2010, 9:00 am
These are the general lists: BIS Entity List – EAR Part 744, Supplement 4 – A list of organizations identified by BIS as engaging in activities related to the proliferation of weapons of mass destruction. http://www.access.gpo.gov/bis/ear/pdf/744spir.pdf Treasury Department Specially Designated Nationals and Blocked Persons List – EAR Part 764, Supplement 3 – A list maintained by the Department of Treasury’s Office of Foreign Assets… [read post]
22 Jun 2010, 8:09 am
Treasury Department's Office of Foreign Assets Control... [read post]
21 Jun 2010, 2:48 am
The folks at McNabb Ferrari speculate on the potential impact on Office of Foreign Asset Control (OFAC) cases stemming from a recent a reorganization of the Manhattan U.S. [read post]
19 Jun 2010, 12:16 pm
Ironically, minutes from the May 2002 meeting of the NAB board committee charged with oversight of risk management and financial control indicate that the committee received a report on and discussed the foreign currency losses at AIB, but concluded that, because NAB used VaR and other measures to identify risk exposures, it was protected against such harm. [read post]
18 Jun 2010, 7:10 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) as a Specially Designated Narcotics Trafficker. [read post]
15 Jun 2010, 5:51 pm
Yesterday when I posted on the latest release of civil penalty information by the Office of Foreign Assets Control (“OFAC”), I promised to do a second post on the $11,000 penalty paid to OFAC by GEICO General Insurance Company (“GEICO”). [read post]
15 Jun 2010, 3:04 am
” Royal Dutch Airlines (KLM) had some troubles with the Treasury Department, Office of Foreign Assets Control (OFAC) for violations of the Sudan sanctions. [read post]
14 Jun 2010, 5:59 pm
While I was traveling earlier this month, I missed the latest release of civil penalty information by the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
10 Jun 2010, 1:01 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) on June 9, 2010, named two individuals and two entities linked to the international drug trafficking organization La Familia Michoacana as Specially Designated Narcotics Traffickers. [read post]
