Search for: "Director of Foreign Assets Control Department of the Treasury"
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21 Apr 2022, 9:01 pm
For a summary of how the proposed rules would affect foreign private issuers, see our publication here. [read post]
22 Jul 2016, 11:01 am
The previous discussion was based on published reports interpreting comments made by Marc Wyatt, the Director of the SEC’s Office of Compliance Inspections and Examinations, at a conference in November 2015. [read post]
28 Mar 2010, 2:52 pm
I have no control over the frequency of changes to that website, of course. [read post]
16 Dec 2010, 9:21 am
” According to explosive Treasury Department emails uncovered by Judicial Watch in 2010, however, it appears this nameless bureaucrat was none other than then-Treasury Secretary Henry “Hank” Paulson! [read post]
16 Sep 2014, 11:40 am
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
14 Nov 2017, 3:27 am
John Reed Stark As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
22 Jan 2023, 9:01 pm
The proposed guidance focuses on the management of safety and soundness risks from climate change through corporate governance, internal control framework, risk management process, data aggregation and reporting, and scenario analysis. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
