Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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3 Jan 2023, 6:30 am
But, like a divorce, a separation requires negotiation, compromise, and a division of assets and liabilities. [read post]
3 Jan 2023, 4:36 am
South Korea is discussing conducting joint exercises with the U.S. using nuclear assets, according to the country’s president Yoon Suk-yeol. [read post]
30 Dec 2022, 5:01 am
Dana Stuster with an overview of the Lawfare Foreign Policy Essay series, and Saraphin Dhanani with a round-up of key Supreme Court national security cases. [read post]
28 Dec 2022, 2:28 pm
For the purposes of this provision, “critical infrastructure” means “systems and assets, whether physical or virtual, so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health or safety, or any combination of those matters. [read post]
23 Dec 2022, 8:23 am
” Within 30 days of the payment, an entity must also provide the Department with “a written description of the reasons payment was necessary, a description of alternatives to payment considered, all diligence performed to find alternatives to payment, and all diligence performed to ensure compliance with applicable rules and regulations including those of the Office of Foreign Assets Control. [read post]
23 Dec 2022, 3:00 am
It has also sparked scrutiny of foreign influence at a time when the European Union is asserting itself on issues like human rights and the war in Ukraine. [read post]
22 Dec 2022, 9:55 am
One possibility would be to identify an official who served in a Republican administration, which would be an effective way to get a Republican-controlled House of Representatives to buy into Ukraine’s reconstruction over the next two years. [read post]
22 Dec 2022, 9:11 am
In August the US Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it was placing a cryptocurrency privacy tool called Tornado Cash on one of its sanctions lists due to its use by North Korea, effectively prohibiting its use by people in the US. [read post]
21 Dec 2022, 6:03 am
The Holding Foreign Companies Accountable (HFCA) Act (Pub. [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
15 Dec 2022, 8:00 am
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
15 Dec 2022, 4:00 am
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
14 Dec 2022, 10:37 am
Treasury Department’s Office of Foreign Assets Control, and Kush Amin, Legal Specialist/Advisor of Transparency International Secretariat. [read post]
13 Dec 2022, 11:47 am
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced a $60 per barrel price cap on maritime transfers of Russian-origin crude oil. [read post]
12 Dec 2022, 11:26 am
Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
9 Dec 2022, 7:04 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
7 Dec 2022, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control issued a Determination on December 5 implementing a $60 “price cap” on Russian crude oil, pursuant to which US persons are authorized to provide otherwise prohibited services. [read post]
