Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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30 Oct 2017, 10:15 am
” It’s alleged that their actions “together with others” (the identities of those “others” have not yet been revealed) were intended to “defraud the United States by impeding, impairing, obstructing, and defeating the lawful governmental functions of a government agency, namely the Department of Justice and the Department of the Treasury, and to commit offenses against the United States. [read post]
27 Oct 2017, 6:00 am
Typically the commercial agencies (the Treasury Department, which chairs the committee, joined by the Department of Commerce and the Office of the U.S. [read post]
14 Oct 2017, 9:26 am
Treasury Department’s Office of Foreign Asset Control (OFAC) designated Iran’s Revolutionary Guard Corps (IRGC) pursuant Executive Order (E.O.) 13224 on international terrorism, and “consistent with the Countering America’s Adversaries Through Sanctions Act. [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
25 Sep 2017, 4:22 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
22 Sep 2017, 11:20 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
21 Sep 2017, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan Vice President Tareck El Aissami for playing a significant role in international narcotics trafficking pursuant to the Foreign Narcotics Kingpin Designation Act. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
16 Aug 2017, 6:23 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a $12 million settlement with CSE Global Limited (“CSE Global”) and its subsidiary, CSE TransTel Pte. [read post]
7 Aug 2017, 8:53 am
The Treasury Department and the Joint Committee on Taxation (JCT) have adopted similar definitions. [read post]
30 Jul 2017, 4:38 am
United States v. [read post]
12 Jul 2017, 3:50 am
Department of Justice reports over 4,000 ransomware attacks occur daily. [read post]
1 Jul 2017, 12:00 pm
United States, 51 U.S. 109 (1850), the Court defines emoluments as “every species of compensation or pecuniary profit derived for a discharge of the duties of office” (emphasis added). [read post]
28 Jun 2017, 12:00 pm
To date, these are the only entities and individuals so designated under the Specially Designated Nationals and Blocked Persons List (SDN) under the “CYBER” program of the Treasury Department’s Office of Foreign Asset Control. [read post]
19 Jun 2017, 7:30 am
—Each report submitted under paragraph (1) with respect to an action described in paragraph (2) shall include a description of whether the action— (A) is not intended to significantly alter United States’ foreign policy with regard to the Russian Federation; or (B) is intended to significantly alter United States’ foreign policy with regard to the Russian Federation. (4) INCLUSION OF ADDITIONAL MATTER. [read post]
17 Jun 2017, 7:47 am
What is clear is that the battle over Cuba policy has now moved from the Executive office of the President to the control of the regulation writing that has probably already commenced (Department of the Treasury Office of Foreign Assets Control (OFAC) Frequently Asked Questions on President Trump’s Cuba Announcement). [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]
3 Apr 2017, 5:39 am
The Office of Foreign Assets Control (OFAC), also within the Treasury Department, has responsibility for issuing regulations to implement economic sanctions with countries like Iran and North Korea. [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]
8 Feb 2017, 10:26 am
” The President did not provide much detail regarding why, as the EO concluded, “these actions constitute an unusual and extraordinary threat to the national security and foreign policy of the United States. [read post]
