Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Mar 2023, 11:41 am
Civil Enforcement The Department of the Treasury Office of Foreign Assets (OFAC) and Department of Commerce’s Bureau of Industry and Security (BIS) have initiated civil enforcement actions—OFAC designation and administrative enforcement actions—for evasion of Russia-related sanctions and export evasion, including OFAC designation of individual and entities and BIS administrative penalties. [read post]
6 Mar 2023, 8:45 am
NSD, BIS, and OFAC Issue Joint Compliance Note On the same day, NSD, BIS, and Treasury’s Office of Foreign Assets Control (OFAC) issued the first-ever Tri-Seal Compliance Note, titled Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. [read post]
3 Mar 2023, 5:16 am
The new strategy comes more than two years after President Biden took office and more than four years after the Trump administration issued its National Cyber Strategy in September 2018. [read post]
28 Feb 2023, 2:48 pm
On February 24, 2023, the one-year anniversary of the Russia-Ukraine conflict, the United States released extensive new measures designed to impose additional sanctions on Russia for its aggression against Ukraine. [read post]
28 Feb 2023, 5:53 am
A declaration of a setoff and a foreign creditor’s refusal to return the receivables to the debtors upon request was an improper exercise of control over the property of the Debtor’s estate, and thus a violation of Section 362(a)(3) of the Bankruptcy Code. [3] 2. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
27 Feb 2023, 10:00 pm
February 27 saw multiple actions expanding sanctions, including restrictions on exports of a large swath of equipment and consumer goods, Office of Foreign Assets Control designations, and visa restrictions. [read post]
24 Feb 2023, 4:14 pm
Once the final action dates listed in the Visa Bulletin are received from the Visa Office’s Immigrant Visa Control and Registration Office (CA/VO/0O/I) – setting the family and employment preference category cut-off dates for the scheduling month, based on the foreign state of chargeability and visa category – NVC starts the scheduling cycle. [read post]
19 Feb 2023, 7:01 am
Through partnerships with the Department of the Treasury, the FBI, and the Department of Justice at Indo-Pacific Command (INDOPACOM), a small SOCPAC team was able to recover and analyze evidence relating to criminal networks linked to the Chinese Communist Party, resulting in the Office of Foreign Assets Control sanctioning these actors under the Global Magnitsky Act. [read post]
16 Feb 2023, 11:45 am
Overhauser Law Offices, the publisher of this site, assists with US and foreign patent searches, patent applications and assists with enforcing patents via infringement litigation and licensing. [read post]
13 Feb 2023, 1:27 pm
The information must lead to the repatriation of stolen assets in an account at a U.S. financial institution, that enters the U.S., or that comes into the possession or control of a U.S. person. [read post]
13 Feb 2023, 1:27 pm
The information must lead to the repatriation of stolen assets in an account at a U.S. financial institution, that enters the U.S., or that comes into the possession or control of a U.S. person. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
9 Feb 2023, 10:19 am
The Department’s Office of Foreign Assets Control previously designated Trilliance as a facilitator for the National Iranian Oil Company, which put it under the purview of US sanctions. [read post]
9 Feb 2023, 7:12 am
In the US, these measures were imposed by designation on the Specially Designated Nationals and Blocked Persons (“SDN”) List of the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
6 Feb 2023, 1:37 pm
In the 2003 Section 404 Rule Release, the SEC clarified in a number of places that its definition of “internal control over financial reporting” (ICFR) is “consistent with the description of internal accounting controls in Exchange Act Section 13(b)(2)(B). [read post]
