Search for: "Director of Foreign Assets Control Department of the Treasury"
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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]
2 Nov 2022, 5:24 am
The department said in a release that the Office of Foreign Assets Control issued the designation following a bombing in the Somalian capital of Mogadishu that killed more than 100 people on Saturday, which al-Shabaab claimed responsibility for. [read post]
7 Jun 2012, 9:09 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: GUZMAN LOERA, Alfredo (a.k.a. [read post]
22 Mar 2015, 9:00 pm
Attorneys’ Offices involved in national security prosecutions; provide advice and assistance to the Chief and other senior officials in the Division and in the Department; draft and coordinate motions filed under the Classified Information Procedures Act; help to implement strategic priorities of the National Security Division relating to the enforcement of U.S. export control and sanctions laws; serve as a liaison between NSD and the Federal Bureau of Investigation, other… [read post]
26 Nov 2008, 3:10 am
Much of the cash simply leaves the U.S. in luggage, since departing travelers are rarely searched. [read post]
23 Feb 2012, 8:32 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated three individuals for acting for or on behalf of Jemmah Anshorut Tauhid (JAT) pursuant to Executive Order (E.O.) 13224. [read post]
27 Dec 2012, 4:35 am
“Failing to administer health insurance premiums properly demonstrates a total lack of concern for employees and their families,” said Steve Haugen, director of the Chicago Regional Office of the Labor Department’s Employee Benefit Security Administration. [read post]
3 Mar 2023, 5:16 am
Last month, Jen Easterly, the director of the Cybersecurity and Infrastructure Security Agency (CISA), argued that the “incentives for developing and selling technology have eclipsed customer safety in importance ... [read post]
