Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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4 Nov 2022, 7:56 am
Most recently, in connection with the Russian military actions on the territory of Ukraine, the United States Office of Foreign Assets Control (OFAC) has placed hundreds of individuals on sanctioned persons lists, which operate to limit listed individuals’ access to financial markets.[2] The most recent development of U.S. regulation has been seen following the July 2020 report by the Senate Committee on Homeland Security and Governmental Affairs on Money… [read post]
3 Nov 2022, 11:00 pm
In addition, foreign entities acquiring local credit should register the transaction with the Central Bank of Brazil as direct investment in a local asset, in order to facilitate remittance of cash and payment of capital gain taxes in the future. [read post]
3 Nov 2022, 9:01 am
Political leaders, with good reason, fear that a debt default will get them thrown out of office. [read post]
2 Nov 2022, 12:57 pm
Department of Damage Control. [read post]
2 Nov 2022, 5:24 am
The department said in a release that the Office of Foreign Assets Control issued the designation following a bombing in the Somalian capital of Mogadishu that killed more than 100 people on Saturday, which al-Shabaab claimed responsibility for. [read post]
31 Oct 2022, 5:01 am
Offices of major tech companies in Russia shut down, and employees fled to other countries. [read post]
30 Oct 2022, 7:01 am
Before providing documents or verbal information to any foreign counterparts, including close allies such as the United Kingdom or Australia, military officers must have approval from specifically designated foreign disclosure officers, even if the engagement is directed and approved by senior leadership. [read post]
26 Oct 2022, 10:17 pm
Now is the time to start asking questions In preparation for these reforms, companies that collect and process personal information should be asking the following questions: Do we know what data assets we have, and the purpose of collecting and processing the information – a Data Asset Inventory? [read post]
26 Oct 2022, 10:34 am
Department of Treasury Office of Foreign Assets Control (OFAC) and Department of State (State) announced new sanctions designations for Nicaragua, targeting a key state mining company and amending Executive Order (E.O.) 13851 to expand the U.S. government’s authority to issue sanctions in reactions to abuses by the Ortega-Murillo regime. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
24 Oct 2022, 11:38 am
The Treasury may freeze their assets, as well. [read post]
21 Oct 2022, 4:00 am
The Washington Post found many military retirees take foreign jobs or gifts without notifying the U.S. government. [read post]
20 Oct 2022, 4:42 am
“E.U. states decided to freeze the assets of three individuals and one entity responsible for drone deliveries,” it said. [read post]
18 Oct 2022, 4:35 am
At a meeting in Luxembourg yesterday, E.U. foreign ministers placed a travel ban and asset freeze on 11 people and four entities—including Iran’s morality police and the Iranian Law Enforcement Forces, which is tasked with suppressing internal dissent—over Tehran’s harsh response against protests that have entered their second month. [read post]
14 Oct 2022, 2:48 pm
Treasury’s Office of Foreign Assets Control’s sanctions of Tornado Cash, a cryptocurrency and money-laundering platform, and the implications for cryptocurrency regulation if decentralized autonomous organizations like Tornado Cash are afforded First Amendment protections.Jordan Schneider sat down for a conversation with Kevin Wolf, partner at Akin Gump, to discuss the U.S. [read post]
13 Oct 2022, 8:56 am
This is its first paragraph: One of our management team based in our Shenzhen office visited her family in Europe and flew back to China recently. [read post]
13 Oct 2022, 5:16 am
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the cryptocurrency platform Tornado Cash, a virtual currency “mixer” designed to make it harder to trace cryptocurrency transactions—and a worldwide favorite money-laundering platform. [read post]
5 Oct 2022, 12:03 pm
Office of Navajo and Hopi Indian Relocation, et al. [read post]
4 Oct 2022, 2:57 pm
SFA and earnings thereon must be segregated from other plan assets and may be used only to pay plan benefits and administrative expenses. [read post]
4 Oct 2022, 1:57 pm
The latest measures include actions by the Office of Treasury’s Office of Foreign Assets Control (OFAC), the U.S. [read post]
