Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
1 Dec 2022, 5:16 am
One of the key insights that Microsoft communicates is a need for most countries to have the “ability to disburse and distribute digital operations and data assets across borders and into other countries” when defending against a military invasion. [read post]
30 Nov 2022, 10:23 am
The final best practice measure an importer can take to minimize IPR-related customs compliance risk involves obtaining, also on a pre-importation basis, written assurances from foreign suppliers and producers that the merchandise they will export does not infringe the intellectual property rights of third parties. [read post]
30 Nov 2022, 5:16 am
Most of the government reports responding to the executive order focus on the risks around digital asset innovation. [read post]
29 Nov 2022, 6:45 am
This set of rules imposed new controls on any item listed in any of the nine categories of the Commerce Control List, added numerous Russian entities to the Entity List, and applied the extraterritorial foreign direct product rule to all of these regulations. [read post]
24 Nov 2022, 8:03 am
While the techniques and habits of warfare have moved steadily forward (in the sense of refinement and substantial broadening of scope, techniques and actors), the cage of regulation around war remains trapped by the the way in which the victorious allies understood the world of combat in 1945 (with a nod to non-state terrorism (both domestic and foreign) during the turbulent 1970s. [read post]
23 Nov 2022, 5:04 pm
“This report from the Congressional-Executive Commission on China documents the reality of authoritarian control and the moral bankruptcy of Chinese authorities’ view of human rights. [read post]
21 Nov 2022, 2:14 pm
The sanctions impose dealings prohibitions on the listed persons and freeze any assets in Canada that they hold. [read post]
21 Nov 2022, 6:30 am
Topics can include risks related to the impact of climate change on a company’s business, such as risks of increased costs or reduced demand for products; physical risks related to severe weather events, sea level rise, and other natural conditions; climate change transition risks attributable to regulatory, technological, and market or pricing changes; risk of legal liability and defense costs; reputational risks, including those related to scrutiny from stakeholders on ESG issues or the… [read post]
21 Nov 2022, 6:30 am
Topics can include risks related to the impact of climate change on a company’s business, such as risks of increased costs or reduced demand for products; physical risks related to severe weather events, sea level rise, and other natural conditions; climate change transition risks attributable to regulatory, technological, and market or pricing changes; risk of legal liability and defense costs; reputational risks, including those related to scrutiny from stakeholders on ESG issues or the… [read post]
18 Nov 2022, 3:00 am
Rick Scott after a disappointing performance in the midterm elections that kept Democrats in control. [read post]
15 Nov 2022, 10:26 am
Petitions seeking relief from a seizure typically advance claims regarding the distinctive and non-infringing characteristics of the merchandise, the attainment of right holder consent or authorization, the availability of an exemption, and/or the controlling nature of an importer’s interest in the IPR. [read post]
15 Nov 2022, 9:16 am
The United States Treasury Office of Foreign Assets Control (OFAC) Monday sanctioned 28 entities and 14 individuals that provide technology to the Russian military. [read post]
11 Nov 2022, 3:00 am
National/Federal Democrats Buck Midterm History to Win Control of 4 States Yahoo News – David Lieb (Associated Press) | Published: 11/9/2022 Defying historic midterm trends, Democrats wrested control of state legislative chambers away from Republicans in Michigan and Minnesota while also gaining full control of state Capitols in Maryland and Massachusetts. [read post]
10 Nov 2022, 7:31 am
Likely Republican control of the U.S. [read post]
9 Nov 2022, 10:22 am
This update covers media and freedom of speech cases before the United States Supreme Court, the Federal Appeals Courts and the Federal District Courts in 2022 and other media law news. [read post]
7 Nov 2022, 5:16 am
Postal Inspection Service and the Department of the Treasury’s Office of Foreign Assets Control to dismantle the network of perpetrators involved in mail fraud. [read post]
