Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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15 Apr 2014, 11:59 am
On April 9, 2014, the Securities and Exchange Commission announced that Hewlett-Packard had agreed to pay more than $108 million to settle Foreign Corrupt Practices Act actions brought by the SEC and the Department of Justice. [read post]
18 Nov 2011, 1:22 am
In September, the Office of Foreign Assets Control (the “OFAC”), part of the United States Treasury Department, eased restrictions on trade with Libya through two revised general licenses that were published under the Libyan sanctions program. [read post]
15 Aug 2016, 2:33 pm
Volume VIII – Foreign Buyers Do Make a Difference Not every potential buyer is a U.S. corporation controlled by U.S. interests. [read post]
15 Aug 2016, 2:11 pm
Volume VIII – Foreign Buyers Do Make a Difference Not every potential buyer is a U.S. corporation controlled by U.S. interests. [read post]
27 Oct 2020, 3:03 pm
The Treasury’s Office of Foreign Assets Control (OFAC) has designated them as counterterrorism authorities for their financial support to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
10 Dec 2020, 10:34 am
The US Treasury Department Office of Foreign Assets Control announced sanctions Wednesday on former Kyrgyz Customs Service deputy Raimbek Matraimov for his role in a $700 million money-laundering scheme. [read post]
14 Nov 2007, 7:04 pm
The Office of Foreign Assets Control (”OFAC”) yesterday released its monthly report on penalties imposed by the agency last month. [read post]
24 Dec 2008, 11:15 am
A spokesman for the Treasury Department’s Office of Foreign Assets Control (”OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to be resumed before Santa’s scheduled departure on December 24 at 10 pm EST. [read post]
3 Aug 2010, 6:39 pm
(Kenneth Anderson) Adam Serwer has a post up flagging a new suit by the ACLU and the Center for Constitutional Rights (CCR) against the Treasury Department’s Office of Foreign Assets Control (OFAC) over funds expended over the question of whether the Obama administration can designate and then target Al-Awlaki as a terrorist hiding out presumably in Yemen. [read post]
22 Dec 2007, 9:02 am
A spokesman for the Treasury Department’s Office of Foreign Assets Control (”OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to be resumed before Santa’s scheduled departure on December 24 at 10 pm EST. [read post]
23 Sep 2021, 2:06 pm
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against SUEX OTC, S.R.I., a virtual currency exchange, for allegedly facilitating transactions involving illegal proceeds from ransomware attacks. [read post]
23 Dec 2011, 6:38 am
A spokesman for the Treasury Department’s Office of Foreign Assets Control (“OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to be resumed before Santa’s scheduled departure on December 24 at 10 pm EST. [read post]
20 Nov 2018, 12:25 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued “OFAC Advisory to the Maritime Petroleum Shipping Community” to alert the shipping industry participants, including insurers, as to sanctions risks relating to petroleum shipments to or from Syria. [read post]
24 Jul 2021, 11:09 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Thursday against Cuban Defense Minister Alvaro Lopez Miera and an entire special forces unit for alleged human rights violations in relation to the suppression of peaceful protests. [read post]
15 Nov 2022, 9:16 am
The United States Treasury Office of Foreign Assets Control (OFAC) Monday sanctioned 28 entities and 14 individuals that provide technology to the Russian military. [read post]
16 Aug 2017, 6:23 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a $12 million settlement with CSE Global Limited (“CSE Global”) and its subsidiary, CSE TransTel Pte. [read post]
16 Oct 2021, 7:05 am
The Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”) for the first time designated a virtual currency exchange for facilitating financial transactions for ransomware actors. [read post]
23 Sep 2021, 8:41 am
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the first virtual currency exchange for laundering cyber ransoms and updated its ransomware advisory to encourage reporting of incident and ransomware payment to both Treasury and law enforcement. [read post]
23 Sep 2021, 8:41 am
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the first virtual currency exchange for laundering cyber ransoms and updated its ransomware advisory to encourage reporting of incident and ransomware payment to both Treasury and law enforcement. [read post]
