Search for: "Director of Foreign Assets Control Department of the Treasury"
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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]
28 Mar 2022, 6:40 pm
” Edwards notified the Treasury’s Inspector General of her concerns within the Treasury Department, but was discouraged from pursuing the issues. [read post]
11 Dec 2009, 11:38 am
The Council will be chaired by the Treasury Secretary. [read post]
8 Dec 2021, 7:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
8 Dec 2021, 11:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
11 Nov 2014, 3:52 am
In 2003 the United States Treasury Department Office of Foreign Assets Control (OFAC) designated Interpal a Specially Designated Global Terrorist (SDGT) on the basis that it “… has been a principal charity utilised to hide the flow of money to Hamas…”. [read post]
2 Feb 2021, 1:38 pm
The details of this filing will be part of forthcoming regulations yet to be promulgated by the United States Department of the Treasury. [read post]
10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
23 Jul 2019, 4:30 pm
There is no central issuer of bitcoins, nor a Federal Reserve of Bitcoins monitoring and tracking transactions or controlling their value. [read post]
21 Jun 2022, 4:24 am
However, neither side will gain full control of the region as a depleted Russian military face an opponent armed with increasingly sophisticated weapons. [read post]
7 Jan 2022, 2:20 pm
In this post, we detail the Top Ten SEC and CFTC recoveries of 2021 in cases other than Foreign Corrupt Practices Act (FCPA) enforcement. [read post]
7 Jan 2022, 2:20 pm
In this post, we detail the Top Ten SEC and CFTC recoveries of 2021 in cases other than Foreign Corrupt Practices Act (FCPA) enforcement. [read post]
4 Oct 2022, 2:57 pm
SFA and earnings thereon must be segregated from other plan assets and may be used only to pay plan benefits and administrative expenses. [read post]
16 Apr 2018, 4:48 pm
., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
