Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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3 Jan 2021, 1:26 pm
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
4 Jan 2021, 6:36 am
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
4 Jan 2021, 6:36 am
Before, the DOJ and Treasury could issue such subpoenas to any foreign bank with a correspondent account in the United States and could “request records related to such correspondent account. [read post]
18 Jul 2012, 9:16 am
” In a statement, a spokesman for the US treasury department said: “Sergei (or Serguei) Denissenko was sanctioned by OFAC (Office of Foreign Assets Control) for being involved in two of Bout’s front companies – San Air General Trading FZE (Ajman, UAE; Richardson, Texas) and also with Centrafricain Airlines. [read post]
6 Jun 2022, 4:27 pm
”The Crypto Assets and Cyber Unit has brought enforcement actions regarding securities law violations and for failure to maintain “adequate cybersecurity controls”—including negligent practices in disclosing cyber-related risks and incidents. [read post]
30 May 2012, 8:44 am
The meeting, which the United States will co-chair with the governments of Turkey and Qatar, will focus on ways to further strengthen international sanctions against the Syrian regime. [read post]
31 Jan 2008, 12:35 pm
India earns less than 5% by investing its forex reserves in US treasury bills. [read post]
16 Jun 2017, 2:31 pm
(Department of the Treasury Office of Foreign Assets Control (OFAC) Frequently Asked Questions on President Trump’s Cuba Announcement).Expect lots of lobbying, a strong Cuban response (covered later), and lots of lobbying and litigation--at least those will be economic engines of growth attributable to the new Cuba policy. [read post]
13 Mar 2015, 7:33 am
The bank has also entered into settlement agreements with the Treasury Department’s Office of Foreign Assets Control (OFAC) and the Board of Governors of the Federal Reserve System. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
8 Dec 2015, 2:22 pm
Daiichi Sankyo Inc., a global pharmaceutical company with its U.S. headquarters in New Jersey, paid $39 million to resolve allegations of false claims against the United States and state Medicaid programs. [read post]
7 Jun 2011, 4:38 pm
On June 1, 2011, President Obama designated defendant Calle Serna a Significant Foreign Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), implemented by the Treasury Department's Office of Foreign Assets Control. [read post]
7 Jun 2011, 4:38 pm
On June 1, 2011, President Obama designated defendant Calle Serna a Significant Foreign Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), implemented by the Treasury Department's Office of Foreign Assets Control. [read post]
18 Jul 2020, 4:57 pm
China has given itself broad power to initiate and control the prosecutions of the people of Hong Kong through the new Office for Safeguarding National Security. [read post]
20 Mar 2015, 8:00 am
Department of the Treasury, through its Office of Foreign Assets Control, administers the sanctions program under the Iranian Transaction Regulations and the Iranian Assets Control Regulations. [read post]
9 Jul 2012, 2:16 pm
Normally, unless a person obtains a license from the Treasury Department’s Office of Foreign Assets Control (OFAC), that person is barred from attaching assets that are blocked under various sanctions programs, such as the Iranian Assets Control Regulations. [read post]
24 Feb 2024, 8:29 am
Department of Commerce Office of Export Enforcement, the Treasury Department’s Office of Foreign Assets Control, and IRS Criminal Investigation provided significant assistance. [read post]
3 Mar 2017, 8:06 am
(The Treasury Department briefly discussed this model of sanctions in footnote 22 of some recent Iran guidance.) [read post]
7 Jul 2021, 7:43 am
Instead, Russia has become a modern-day mercantilist power led by an oligarchy that utilizes the state to expand into and wrest greater control of foreign markets. [read post]
24 Jun 2020, 5:01 am
” Likewise, in United States v. [read post]
