Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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28 Mar 2012, 9:59 am
We will continue to target the Iranian regime and specifically the IRGC as it attempts to continue its nefarious infiltration of the Iranian economy,” said Adam Szubin, Director of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
12 Mar 2021, 9:57 am
In so doing, compliance officers and internal audit staff, individuals who are uniquely positioned to detect money laundering violations within their organizations, are invited to step forward and submit a tip to the Treasury Department. [read post]
15 Aug 2020, 4:58 am
On July 31, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Chinese government entity, the Xinjiang Production and Construction Corps (XPCC), and two more government officials. [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]
2 May 2019, 4:00 am
Second are controlled foreign corpo [read post]
2 Sep 2021, 5:35 am
Source: United States Department of the Treasury, “General Explanations of the Administration’s Fiscal Year 2022 Revenue Proposals,” May 2021, https://home.treasury.gov/system/files/131/General-Explanations-FY2022.pdf. [read post]
15 May 2022, 9:01 pm
Treasury Depa [read post]
5 Mar 2012, 7:57 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified the Syrian General Organization of Radio and TV as subject to sanctions imposed on the Government of Syria in Executive Order (E.O.) 13582 of August 17, 2011. [read post]
9 Apr 2020, 9:05 pm
Department of the Treasury and the U.S. [read post]
1 Feb 2024, 5:01 am
GLOBAL DEVELOPMENTS The United States Treasury yesterday imposed sanctions on three Sudanese companies it says are funding the civil war in the country. [read post]
31 Oct 2023, 6:26 am
The rapid speed at which AI capabilities are advancing compels the United States to lead in this moment for the sake of our security, economy, and society. [read post]
14 Sep 2011, 3:38 am
” On March 2, 2010, the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) designated Barrera-Barrera as a Specially Designated Narcotics Trafficker (SDNT) due to his significant role in international narcotics trafficking. [read post]
1 Sep 2012, 11:16 am
Critics also contend that a designation by the Treasury Department or the United Nations, or under an existing executive order, could achieve the same result as adding the network to the much more prominent State Department list, with far fewer consequences. [read post]
10 Dec 2021, 7:30 pm
On my first day in office, I signed an executive order to advance racial justice and equality. [read post]
20 Aug 2023, 12:01 pm
It is undisputed that the Department of Treasury's Office of Foreign Assets Control added Tornado Cash to the Specially Designated Nationals and Blocked Persons ("SDN") List. [read post]
20 Jul 2021, 12:40 pm
Importantly, Biden “made it very clear to [Putin] that the United States expects when a ransomware operation is coming from his soil, even though it’s not sponsored by the state, we expect them to act if we give them enough information to act on who that is. [read post]
27 Oct 2011, 8:14 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of a key Sinaloa Cartel lieutenant, Martin Guadencio Avendano Ojeda, his two brothers and two companies located in Mexico pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [read post]
27 Mar 2016, 10:21 am
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same… [read post]
15 Jun 2016, 2:22 pm
Treasury Department among other actors have ensured Iran’s economy remains at standstill. [read post]
25 Oct 2011, 9:31 am
We consider this investigation as the model of how we work cases—jointly with the Department of Homeland Security/Immigration and Customs Enforcement and the Department of Commerce/Office of Export Enforcement and collectively with our foreign partners to address the threats posed by Iranian procurement networks to the national security interests of the United States both here and abroad. [read post]
