Search for: "Director of Foreign Assets Control Department of the Treasury"
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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]
8 Jan 2020, 5:00 am
The U.S government has repeatedly pursued Iran and Hezbollah’s international presence, typically through Justice Department indictments and Treasury Department Office of Foreign Asset Control (OFAC) sanctions, and it has been joined in those efforts by foreign governments across several continents. [read post]
6 Aug 2007, 9:28 am
"We've really had a fantastic relationship with the Sudan Divestment Task Force," said Jake Colvin, director of USA*Engage, a diplomacy resource and advocacy group that works with the National Foreign Trade Council. [read post]
16 Aug 2023, 6:05 am
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
28 Dec 2022, 2:28 pm
For the purposes of this provision, “critical infrastructure” means “systems and assets, whether physical or virtual, so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health or safety, or any combination of those matters. [read post]
1 Aug 2016, 9:42 pm
In 2011, Robbins, director of the trust funds’ audit and collections department, responded to a federal criminal investigation into Brain’s activities with contractors. [read post]
10 Aug 2012, 8:06 am
Department of the Treasury today designated the terrorist group Hizballah for providing support to the Government of Syria, pursuant to Executive Order (E.O.) 13582, which targets the Government of Syria and its supporters. [read post]
6 Sep 2012, 1:53 am
Every fall since I first started writing this blog, I have assembled a list of the current hot topics in the world of directors’ and officers’ liability. [read post]
2 May 2012, 7:29 am
A Treasury Department spokesman in Washington, John Sullivan, said that both the United States and the European Union regarded the I.M.F. as exempt from American and European sanctions on Iran’s central bank. [read post]
5 Mar 2024, 5:01 am
Harris’s communications director called the claims “inaccurate. [read post]
27 Mar 2016, 10:21 am
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same rates for… [read post]
21 May 2010, 4:38 am
See Senate Banking Committee Report, Apr 30, 2010.The legislation also authorizes the PCAOB to share confidential inspection and investigative information with foreign audit oversight authorities under specified circumstances. [read post]
15 Jun 2016, 2:22 pm
Treasury Department among other actors have ensured Iran’s economy remains at standstill. [read post]
19 Mar 2008, 7:17 am
Heyman Fellows have helped students get some great summer jobs at the last minute when other plans have fallen through (for example, when one student's security clearance did not come through in time for her internship at the Department of Defense, a Heyman Fellow was able to point her to an opening in the Office of Foreign Assets Control at the Department of Treasury, where she had a fantastic summer) and give each other the heads-up about… [read post]
