Search for: "Director of Foreign Assets Control Department of the Treasury"
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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]
18 Nov 2022, 3:00 am
Rick Scott after a disappointing performance in the midterm elections that kept Democrats in control. [read post]
11 Jun 2018, 2:44 am
Even when a law firm becomes satisfied by the process, the law firm must establish rigid internal controls so that the cryptocurrency is not somehow stolen or wrongfully depleted by hackers or insiders. [read post]
9 May 2022, 4:26 am
These names include Secretary of the Security Council of Russia, Nikolai Patrushev; Defense Minister Sergei Shoigu; foreign intelligence director Sergey Naryshkin, and others. [read post]
1 Feb 2010, 6:36 am
Enforcement Director’s New Initiatives In a speech delivered in August marking his first 100 days as Division Director, Mr. [read post]
28 Mar 2023, 3:55 am
Roughly $300 billion in Russian assets have been frozen in Western banks since the invasion began. [read post]
3 Feb 2020, 8:21 am
Beyond her RPTE leadership involvements, these include her involvement as the Founder and Executive Director of the Coalition on Responsible Health Po [read post]
10 May 2024, 6:45 am
Holder1 to hold that Fifteenth Amendment legislation that disparately impacts states’ control over voting procedures must be “sufficiently related to the problem it targets. [read post]
