Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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13 Jan 2016, 5:05 pm
The authors suggest well-advised boards will take this approach in light of the very real, difficult to control and ever increasing enterprise threat that cyber-attack represent for their organizations. [read post]
28 Dec 2015, 9:04 am
(It is not clear whether eligible judgments include judgments originally issued by state courts, which are not “United States district courts. [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]
2 Nov 2015, 12:07 pm
Department of Treasury's sanction guidelines and why the company would be providing service to Iran. [read post]
13 Aug 2015, 5:17 pm
Donations of articles, such as food, clothing, and medicine, intended to be used to relieve human suffering are included among the prohibited transactions with Prohibited Persons, who include those on the Specially Designated Nationals List regularly updated by the Office of Foreign Assets Control (“OFAC”). [read post]
15 Jul 2015, 1:05 pm
Department of Treasury’s Office of Foreign Asset Control (OFAC) has announced that for the moment, the sanctions relief initially provided in the 2013 Joint Plan of Action will remain in effect until the new agreement’s implementation. [read post]
13 May 2015, 12:09 pm
While several agencies called for more robust sanctions against Assad and his inner circle, Tres Thompson, SLS ’16 representing the Office of Foreign Assets Control (OFAC) of the Treasury Department, insisted that the sanctions programs were already at maximum capacity. [read post]
2 Apr 2015, 5:38 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) simultaneously released FAQs related to the Order. [read post]
29 Mar 2015, 9:00 pm
Is one more dangerous to the United States than the other? [read post]
22 Mar 2015, 9:00 pm
What role can the United States play in uniting its traditional regional allies? [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]
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]
19 Feb 2015, 12:16 pm
On February 18, 2015 the Commerce Department’s Bureau of Industry and Security (“BIS”) and Treasury Department’s Office of Foreign Assets Control (“OFAC”) published changes to the Export Administration Regulation (“EAR”) and the Sudanese Sanctions Regulations (“SSR”) in order to advance the free flow of information and facilitate communications by the Sudanese people. [read post]
22 Jan 2015, 10:06 am
On January 15, 2015, the Department of Treasury’s Office of Foreign Assets Control (OFAC) amended the Cuban Assets Control Regulations to implement changes in U.S. policy toward Cuba announced by President Obama on December 17, 2014. [read post]
17 Nov 2014, 3:00 am
Engel, lead sponsor of the bill, emphasized its importance, explaining that “[s]ince World War II, the United States has been a leader in protecting cultural property. [read post]
11 Nov 2014, 3:52 am
In 2003 the United States Treasury Department Office of Foreign Assets Control (OFAC) designated Interpal a Specially Designated Global Terrorist (SDGT) on the basis that it “… has been a principal charity utilised to hide the flow of money to Hamas…”. [read post]
16 Sep 2014, 11:40 am
In the preceding chapters students have been introduced to three of the major forms of law that make up the legal system of the United States. [read post]
15 Sep 2014, 2:10 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued additional sanctions further restricting designated Russian financial institutions’ access to capital markets, targeting Russian defense entities, and prohibiting exports to Russian entities that have been specifically designated as participants in exploration and production in deepwater, Arctic offshore, or shale projects. [read post]
24 Jul 2014, 4:34 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
17 Jul 2014, 1:49 pm
The Office of Foreign Assets Control (OFAC) of the United States Treasury Department administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
