Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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14 Nov 2007, 7:04 pm
The Office of Foreign Assets Control (”OFAC”) yesterday released its monthly report on penalties imposed by the agency last month. [read post]
7 Nov 2007, 2:30 pm
Last week, on October 31, the Office of Foreign Assets Control issued a final rule amending the Sudanese Sanctions to permit exports to the semi-autonomous region of Southern Sudan. [read post]
31 Oct 2007, 10:07 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today published a final rule in the Federal Register revising the Sudanese Sanctions Regulations (31 CFR Part 538) to implement Executive Order 13412 issued by President Bush on October 13, 2006 to implement the Darfur Peace and... [read post]
22 Oct 2007, 6:53 am
Definition of Space Assets A. [read post]
11 Oct 2007, 12:50 am
Treasury Department's Office of Foreign Assets Control . 31 CFR Sec. 515.566 sets out the rules for obtaining licenses for religious activities in Cuba. [read post]
1 Oct 2007, 6:01 pm
The apparently never-ending fight over the trademark for “Havana Club” rum made a detour through the Office of Foreign Assets Control and into the Federal District Courtroom of Judge Royce Lamberth. [read post]
25 Sep 2007, 4:30 pm
The Office of Foreign Asset Control (OFAC) collaborated on the revisions made to the section that addresses compliance with economic and trade sanctions administered and enforced by OFAC.The 2007 version of the manual is located on the FFIEC BSA/AML InfoBase website. [read post]
25 Sep 2007, 4:30 pm
The Office of Foreign Asset Control (OFAC) collaborated on the revisions made to the section that addresses compliance with economic and trade sanctions administered and enforced by OFAC. [read post]
11 Sep 2007, 4:50 pm
The following conducts are defined as concentration by undertakings:(1) Mergers conducted by undertakings;(2) Controlling other undertakings by acquiring their shares or assets or through other means; and (3) Acquiring control over other undertakings by contract or other means or by obtaining the ability to exercise decisive influence over other undertakings by contract or other means. [read post]
11 Sep 2007, 2:07 pm
The Office of Foreign Assets Control (”OFAC”) released today its monthly report of penalties imposed by the agency. [read post]
7 Sep 2007, 11:26 am
Bolster support for foreign counterterrorism: According to a recent GAO report, many U.S. agencies lack guidance on how to support counter-terrorism operations in other countries. [read post]
4 Sep 2007, 1:56 am
A foreign party intending to exercise control over a JV must thus ensure it has the power to control and appoint both the managing director and the general manager. [read post]
3 Sep 2007, 10:32 pm
A “foreign proceeding” means “a collective judicial or administrative proceeding in a foreign country, including an interim proceeding, under a law relating to insolvency or adjustment of debts in which proceeding the assets and affairs of the debtor are subject to control or supervision by a foreign court, for the purpose of reorganization or liquidation. [read post]
31 Aug 2007, 3:59 am
The court appointed the JPLs with various powers, including to take control of the funds' assets and books and records. [read post]
30 Aug 2007, 7:55 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued a final rule in the Federal Register expanding the scope of activities allowed under the general licenses for publishing activities contained in OFAC's Cuba, Sudan, Iran and Burma sanctions regulations. [read post]
15 Aug 2007, 9:10 am
Treasury Department's Office of Foreign Assets Control, which said the company violated the prohibition nearly 1,500 times between January 1998 and April 2004.Read the article: CNN.com [read post]
6 Aug 2007, 9:28 am
Rod Blagojevich's office on June 29. [read post]
3 Aug 2007, 11:57 am
Posted by Peter MucklestoneThe Office of Foreign Assets Control (OFAC) recently published a brochure titled "Foreign Assets Control Regulations for the Financial Community" dated June 15, 2007, to help banks comply with the statutes and regulations that OFAC administers.OFAC administers laws and regulations, including the Trading With the Enemy Act and the International Emergency Economic Powers Act, which further U.S.… [read post]
1 Aug 2007, 6:44 pm
., on Monday rejected challenges by a professor and a student at Johns Hopkins University in Baltimore to changes made in 2004 by the Office of Foreign Assets Control (”OFAC”) to its regulations relating to academic study in Cuba. [read post]
31 Jul 2007, 3:17 pm
Additionally, the BIS subpoena sent a sly message to Treasury’s Office of Foreign Assets Control (”OFAC”), which is also investigating Moore, that the enforcement folks at BIS are just as rough and tough as those at OFAC. [read post]
