Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
6 Feb 2023, 4:27 am
At least three of these intrusions occurred during former President Trump’s term in office and one occurred previously under Biden. [read post]
1 Feb 2023, 9:01 pm
Consider FTX in particular – despite the reported presence of many elite and sophisticated investors capable of negotiating for information and protections, FTX was nonetheless described by its court-appointed, post-bankruptcy CEO as marred by “a complete failure of corporate controls” and a “complete absence of trustworthy financial information. [read post]
1 Feb 2023, 1:45 pm
The Decline in Ransom Payments A good deal of the decline in ransom payments reflects increasing pressure by U.S. regulators, including the SEC, the Treasury Department’s Office of Foreign Asset Control (OFAC), the FBI and others to discourage ransomware payments by requiring those who make such payments to report the payments promptly, to justify the making of these payments, and in some cases, to obtain a license from OFAC to transfer the funds. [read post]
31 Jan 2023, 2:38 pm
Pix Credit here I take this opportunity to let people know that I have posted a new discussion draft, "Chinese State-Owned Companies and Investment in Latin America and Europe. [read post]
29 Jan 2023, 4:00 am
Partaking of that spirit, another goal of the panel was to elicit a conversation across jurisdictions about institutional legal design to control spending and public debt. [read post]
US labels Russia-affiliated Wagner Group ‘transnational criminal organization,’ sanctions affiliates
27 Jan 2023, 7:45 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday announced sanctions against eight individuals, 16 entities and four aircraft affiliated with “transnational criminal organization” the Wagner Group (PMC Wagner). [read post]
25 Jan 2023, 9:01 pm
The need for coordination with fellow financial regulators, including foreign regulators, will continue to rise. 2.1 Update existing SEC rules and approaches to reflect evolving technologies, business models, and capital markets. [read post]
24 Jan 2023, 3:32 pm
The Not-for-Profit Corporation Law, for example, provides that entities like Respondent may be formed only for charitable purposes, and that charitable assets may not be distributed to members, directors or officers. [read post]
24 Jan 2023, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) took a historic step to address the draconian impacts of sanctions on nongovernmental organizations (NGOs) by issuing and amending a series of general licenses (GLs) aimed at expediting the delivery of key foreign aid in complex humanitarian contexts. [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]
20 Jan 2023, 3:03 pm
The Divorce center describes how various assets may be divided, from real estate and businesses to intellectual property. [read post]
20 Jan 2023, 5:16 am
This gave plaintiffs injured or killed by terrorist acts a cause of action for suits against “an official, employee, or agent of a foreign state designated as a state sponsor of terrorism” who committed the terrorist acts “while acting within the scope of his or her office, employment, or agency” if a U.S. government official would be liable for such actions. [read post]
19 Jan 2023, 9:01 pm
The vast majority of our FCPA resolutions in recent years are the result of cooperation and coordination with foreign and domestic authorities. [read post]
18 Jan 2023, 6:42 am
The New Act will govern all LLCs whether formed before or after the effective date of the New Act including foreign LLCs qualified to do business in Ohio. [read post]
13 Jan 2023, 4:26 am
Tetsuya Yamagami has been indicted on murder and firearms charges, Nara prosecutors’ office said in a statement. [read post]
10 Jan 2023, 7:12 pm
But that task cannot be fully realized without a careful consideration of an interpretive opinion that was distributed 29 March 2022 with little fanfare: 中共中央办公厅 国务院办公厅印发 《关于推进社会信用体系建设高质量发展 … [read post]
9 Jan 2023, 5:31 am
As part of the deal, the parties agreed to maintain, until the time in which a land boundary delimitation agreement would be concluded, the status quo in and around the first 5 kilometers of the buoys line, effectively accepting Israel’s security control of the area south of that line. [read post]
9 Jan 2023, 4:38 am
The power is not so broad as to permit this court to judicially dissolve a foreign limited liability company which is a marital asset. [read post]
6 Jan 2023, 9:01 am
Overhauser Law Offices LLC, 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]
