Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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13 Apr 2023, 5:15 am
But the requirement that one not be “a national of a Party to the conflict nor a resident of territory controlled by a Party to the conflict” would, for example, exclude Wagner from the definition of mercenarism in Ukraine, albeit not in Africa. [read post]
12 Apr 2023, 11:39 am
In March of 2022, US Attorney’s office in Brooklyn charged the owners and operators of the web-based virtual currency companies EmpowerCoin, ECoinPlus and Jet-Coin, with conspiracy to commit wire fraud and money laundering, in connection with a sophisticated scheme to steal assets from investors. [read post]
11 Apr 2023, 8:55 am
As many will remember, in August of 2022 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. [read post]
6 Apr 2023, 3:53 am
Twitter defines state-affiliated media as an outlet “where the state exercises control over editorial content through financial resources, direct or indirect political pressures, and/or control over production and distribution. [read post]
4 Apr 2023, 7:22 am
China as One Giant Casino In How to Maintain Control of Your China Operations: WFOE or JV or Something Else? [read post]
3 Apr 2023, 9:01 pm
Is subject to oversight by a foreign government or financial regulatory authorities. [read post]
3 Apr 2023, 6:05 am
It is empowered to review certain foreign investment and real estate transactions involving U.S. assets to determine and mitigate their potential negative effects on national security interests. [read post]
30 Mar 2023, 12:37 pm
The Federal Reserve and the Treasury Department’s Office of Foreign Assets Control (OFAC) said the bank’s poor oversight enabled it to violate U.S. sanctions by providing a trade finance platform to a foreign bank that used it to process $532 million in prohibited transactions. [read post]
30 Mar 2023, 9:08 am
And as a quite new activity that we have been doing for the past years is helping family offices in their transactions and in their structure, for either high-wealth families and small ones, well, medium size wealth families in Mexico, and very much helping them in the next generation structuring of their assets and of their wealth. [read post]
30 Mar 2023, 6:05 am
As a result, the Department describes its relationship with section 1202 partners as one of “operational control,” and it refers to these partners as “surrogate forces. [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]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
LRB provides foreign creators an opportunity to expand their collector base in China. [read post]
27 Mar 2023, 5:54 am
Fourth it is likely that such efforts would be viewed with suspicion if not locally state directed--and autonomous of foreign attachment--because it might interfere with state or vanguard policy with respect to the deployment and state assets. [read post]
23 Mar 2023, 7:41 am
If the sourcing agent is a well-established company with multiple employees and a real office and sizable assets, it’s reasonable to look to it for everything. [read post]
21 Mar 2023, 4:16 am
Russian Foreign Ministry Spokesperson Maria Zakharova reiterated that the Kremlin has not abandoned its maximalist goals in Ukraine. [read post]
17 Mar 2023, 8:08 am
The trustee would be under the direction and control of the court. [read post]
16 Mar 2023, 5:47 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued an additional earthquake relief-related authorization on February 9, 2023. [read post]
12 Mar 2023, 9:26 pm
In addition, the arrangement must permit the nonprofit to control the JV’s charitable activities and ensure that the nonprofit acts exclusively in furtherance of its charitable purpose and only incidentally for the benefit of its for-profit partner. [read post]
10 Mar 2023, 11:00 am
Pursuant to the sanctions, the properties connected to these entities will have to be reported to the Office of Foreign Assets Control (OFAC). [read post]
8 Mar 2023, 1:42 pm
Customers who decline to provide information when asked about the ultimate beneficial owners or controllers of a legal entity or arrangement. [read post]
