Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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5 Jul 2022, 1:37 pm
The IRS is very strict about preventing American taxpayers from hiding any foreign assets in other countries. [read post]
30 Jun 2022, 11:27 am
” Of special note, the OCC also believes compliance risk is “heightened” for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance because of world events and compliance staffing concerns. [read post]
30 Jun 2022, 7:01 am
Treasury Department’s Office of Foreign Assets Control (OFAC) has already designated Wagner Group as a “Russian Ministry of Defense proxy force. [read post]
28 Jun 2022, 3:32 am
An unnamed senior US defense official stated on June 27 that Russian forces are likely running low on senior military leaders and are relying more heavily on retired officers and reserves to replace officer casualties. [read post]
21 Jun 2022, 4:24 am
However, neither side will gain full control of the region as a depleted Russian military face an opponent armed with increasingly sophisticated weapons. [read post]
20 Jun 2022, 3:58 am
Visit the Factory Either your own people or a third-party quality control company should pay regular visits to your factory. [read post]
19 Jun 2022, 4:31 pm
It will exempt any organisation from regulation by Ofcom provided it has a UK office and meets a handful of vague and undemanding requirements. [read post]
16 Jun 2022, 12:10 pm
” The sanctions against Shevchuk and Zhuchkovsky include the blocking and reporting to the the DOT’s Office of Foreign Assets Control (OFAC) “all property and interests in property of the individuals named above, and of any entities that are owned, directly or indirectly, 50 percent or more by them, individually, or with other blocked persons, that are in the United States or in the possession or control of U.S. persons. [read post]
16 Jun 2022, 7:14 am
One issue that is still at the forefront is that, in some cases, a ransomware investigation may identify a potential nexus between the threat actor group involved and an entity on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List (SDN List). [read post]
16 Jun 2022, 7:14 am
One issue that is still at the forefront is that, in some cases, a ransomware investigation may identify a potential nexus between the threat actor group involved and an entity on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List (SDN List). [read post]
10 Jun 2022, 11:26 am
When one detective contacted the number on the Jack Zahn website, the person who answered said the attorney was out of the office, but that they were “operating under his bar number. [read post]
9 Jun 2022, 3:03 am
Foreign, or offshore, asset protection trusts are another possibility. [read post]
8 Jun 2022, 3:36 am
Treasury Department’s Office of Foreign Assets Control designated Kerimov as part of a group of oligarchs who it says profited from the Russian government through corruption and suspect activity, including the occupation of Crimea. [read post]
6 Jun 2022, 4:27 pm
The complaint also alleges that instead of investing the pooled participant funds as advertised, the defendants misappropriated participant funds by distributing them to other participants, transferring some participant funds to other accounts under their control and for their benefit, and transferring funds to a foreign cryptocurrency exchange. [read post]
6 Jun 2022, 7:06 am
Munitions List, which controls the distribution of defense and space-related articles and services; Treasury’s Office of Foreign Asset Control (OFAC) and Specially Designated Nationals List, which enforce economic and trade sanctions; and the Commerce’s BIS Export Administration Regulations (EAR) and Commerce Control List, which control the regulation of dual-use exports that have both military and civilian applications. [read post]
2 Jun 2022, 10:23 am
Trade Representative's office, the United States has created a pact with Taiwan to bolster bilateral trade, supply chains and technology-export controls. [read post]
27 May 2022, 4:00 am
An examination of the two men’s travels toward the end of the Trump presidency raises other questions about whether they sought to exploit official relationships with foreign leaders for private business interests. [read post]
26 May 2022, 12:09 pm
The executive branch has also used its statutory authority to determine whom U.S. financial institutions should recognize as the representative of a foreign government to transfer control over certain foreign state assets from one party to another, as it did in relation to Venezuelan assets in 2019 and the Afghan central bank earlier this year. [read post]
26 May 2022, 10:00 am
As a result, business human rights in the US has largely been driven by (1) global compliance; (2) brand protection; and (3) targeted sanctions focused on particular nations and individuals (which manifest in the Specially Designated Nationals and Blocked Persons List, administered by the US Office of Foreign Assets Control). [read post]
25 May 2022, 9:01 pm
It asks for information on the impact of the Russian invasion on operations, assets, and liquidity, with a particular focus on assets that may be seized by the Russian government. [read post]
