Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 421 - 440
of 2,651
Sort by Relevance
|
Sort by Date
25 May 2022, 6:24 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) maintains the Specially Designated Nationals and Blocked Persons List (SDN List), in addition to other blocked persons. [read post]
25 May 2022, 3:58 am
This often involves restructuring how they are in China and how they deal with their physical and intangible assets there. [read post]
24 May 2022, 10:51 am
Sanctions Risks The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers the US sanctions against North Korea. [read post]
20 May 2022, 2:01 pm
Foreign States and individuals also have suffered damage and loss. [read post]
20 May 2022, 4:00 am
The department said it had advised Wynn repeatedly over the last four years to register under the Foreign Agents Registration Act and is suing now because Wynn refused to do so. [read post]
17 May 2022, 8:42 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons (SDN) List. [read post]
15 May 2022, 9:01 pm
This may also reveal deficiencies on an issuer’s disclosure controls or internal control over financial reporting or controls that need to be addressed. [read post]
12 May 2022, 3:00 am
Because of the potential overlap between corruption and sanctions enforcement, the memo also says that the DOJ’s initiative could lead to increased collaboration with other agencies, including the State Department, the Commerce Department, and the Treasury Department’s Office of Foreign Assets Control. [read post]
12 May 2022, 2:17 am
The business is headquartered in San Francisco but has offices, assets, and thousands of staff around the world. [read post]
10 May 2022, 8:57 pm
By Donald Zuhn -- On March 2, 2022, the Office of Foreign Assets Control ("OFAC") of the U.S. [read post]
9 May 2022, 9:01 pm
In addition, the link between corruption and sanctions enforcement could lead to new overlap and collaboration by various enforcement authorities who investigate and prosecute such crimes, including the State Department, Commerce Department, Treasury Department (primarily through the Office of Foreign Assets Control), and Justice Department. [read post]
9 May 2022, 4:26 am
” “After the coup d’etat, foreign advisers and instructors are working in Ukraine. [read post]
8 May 2022, 4:55 am
Nicholas Weaver argued that the Office of Foreign Asset Control should sanction the mixing service Tornado Cash that is known to be hiding a large amount of stolen cryptocurrency. [read post]
6 May 2022, 8:10 am
More recently, several national governments have re-iterated their warnings regarding the Russian-made antivirus software Kaspersky, with Germany’s Federal Office for Information Security (BSI) now following suit. [read post]
5 May 2022, 9:15 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) of General License No. 31. [read post]
5 May 2022, 9:15 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) of General License No. 31. [read post]
4 May 2022, 1:10 pm
Nicholas Weaver argued that the Office of Foreign Asset Control should sanction the mixing service Tornado Cash that is known to be hiding a large amount of stolen cryptocurrency. [read post]
3 May 2022, 8:37 am
But there is an additional target for the Office of Foreign Asset Control (OFAC): the mixing service Tornado Cash has already received some $100 million of the stolen cryptocurrency Ethereum and is a key feature of almost every major recent cryptocurrency theft. [read post]
3 May 2022, 1:55 am
Profits earned from highly immobile intangible assets to support exports face a lower tax rate (13.125 percent) due to the deduction for Foreign-Derived Intangible Income (FDII). [read post]
2 May 2022, 7:48 am
Tesla was also the first foreign carmaker allowed to wholly own its auto-assembly plant, rather than partnering with local companies as is normally required. [read post]
