Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
1 May 2022, 7:01 am
War between Libyan groups, along with their foreign sponsors, may resume this year amid the volatile stalemate between two competing claimants to the prime minister’s office in Tripoli. [read post]
28 Apr 2022, 5:55 am
Few people came forward, and civil society groups noted that there was no ability to check whether the asset declarations filed were complete, or truthful. [read post]
28 Apr 2022, 4:52 am
Foreign Ministry spokesperson Maria Zakharova who m [read post]
27 Apr 2022, 10:14 pm
For example, a corporate paralegal might be asked to do some due diligence on foreign corporations that are part of a big merger. [read post]
27 Apr 2022, 4:29 am
“Ukraine retains control over the majority of its airspace. [read post]
25 Apr 2022, 7:52 am
Under the Operating Agreement, Anchorage needed to, amongst other things, implement a written BSA/AML and Office of Foreign Assets Control (“OFAC”) compliance program. [read post]
24 Apr 2022, 12:29 pm
“Substantial control” can mean any of the following: Service as a senior officer (such as president, secretary, treasurer, chief financial officer, general counsel, chief executive officer, chief operating officer)Authority over the appointment or removal of any senior officer or a majority or dominant minority of the board of directors (or similar body)Direction, determination, or decision of, or substantial influence over,… [read post]
22 Apr 2022, 5:01 am
Elaine Luria, a former Navy officer and frequent critic of the Navy’s strategic priorities. [read post]
21 Apr 2022, 9:01 pm
For a summary of how the proposed rules would affect foreign private issuers, see our publication here. [read post]
20 Apr 2022, 4:29 am
It said its forces hit 73 military assets of Ukraine. [read post]
19 Apr 2022, 8:07 am
Our firm’s South Florida real estate attorneys are recommending that all clients carefully review the Office of Foreign Assets Control disclosures and representations made or received by parties in all pending and future real estate transactions, and that those paragraphs be fortified with additional and/or more expansive disclosures to protect the receiving party. [read post]
19 Apr 2022, 4:51 am
Other airstrikes “hit 60 military assets of Ukraine”, including in towns close to the eastern frontline. [read post]
11 Apr 2022, 9:01 pm
Moreover, the Securities and Exchange Commission (SEC) reiterated in light of the COVID-19 crisis the importance of maintaining market integrity and adhering to corporate controls and procedures, particularly with respect to material nonpublic information (MNPI) and insider trading. [read post]
11 Apr 2022, 11:32 am
Additionally, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Latvia-based digital asset exchange and designated 57 cryptocurrency addresses (associated with digital wallets) as Specially Designated Nationals (SDNs) (see our blog on the sanctions here). [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:37 am
On February 28, 2022, by Executive Order No.: 14024, the Office of Foreign Assets Control of the United States Department of the Treasury issued Directive No.: 4, titled “Prohibitions Related to Transactions Involving the Central Bank of the Russian Federation, the National Wealth Fund of the Russian Federation, and the Ministry of Finance of the Russian Federation. [read post]
11 Apr 2022, 10:11 am
Department of Treasury’s Office of Foreign Assets Control. [read post]
