Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
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]
14 Feb 2015, 6:00 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), and identifies significant trends. [read post]
17 Feb 2022, 6:13 am
In this analysis we look at the potential application of sanctions from the Office of Foreign Assets Control and Congress, consider SEC disclosure under Regulation S-K, issues specific to banks, oil & gas businesses, and M&A activity, and also look at the heightened threat of cyber attacks.For comprehensive coverage of today’s news, go to the Securities Legal Research & News section of VitalLaw. [read post]
11 May 2015, 3:15 am
The various sanctions programs are administered by the Office of Foreign Asset Control (OFAC) within the U.S Department of Treasury. [read post]
24 Feb 2009, 2:25 pm
While looking for background on the recent action of the Office of Foreign Assets Control (”OFAC”) extending a General License permitting transactions with two sanctioned Belarusian companies, I stumbled across this post at Bielar.us. [read post]
11 Sep 2007, 2:07 pm
The Office of Foreign Assets Control (”OFAC”) released today its monthly report of penalties imposed by the agency. [read post]
30 Aug 2011, 6:01 pm
By now you’ve probably read the JPMorgan Chase Bank (“JPMC”) agreed to pay to the Office of Foreign Assets Control (“OFAC”) the whopping amount of $88.3 million to settle charges that it violated just about every sanctions program on OFAC’s books. [read post]
12 Jul 2007, 5:24 pm
Iowa-based fish processor Stoller Fisheries was recently assessed $931.25 by the Office of Foreign Assets Control (OFAC) for shipping 20 grams of carp pituitary glands (valued at $4,900) to Iran without an OFAC license. [read post]
12 Jul 2012, 10:41 pm
Yesterday those general licenses were issued by the Department of Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
9 May 2014, 4:59 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) enforces U.S. economic and trade sanctions. [read post]
3 Oct 2011, 12:38 pm
Donald Vieira joins the Palo Alto-based firm as a partner specializing in regulatory and enforcement issues related to foreign investments, export controls, privacy and data security. [read post]
14 Apr 2020, 8:37 am
On Monday, April 6, the Trump administration designated the Russian Imperial Movement (RIM), an ultranationalist white supremacist group, as a terrorist organization on the Office of Foreign Assets Control’s (OFAC) “Specially Designated Global Terrorist” list and imposed sanctions upon its members. [read post]
14 Apr 2020, 8:37 am
On Monday, April 6, the Trump administration designated the Russian Imperial Movement (RIM), an ultranationalist white supremacist group, as a terrorist organization on the Office of Foreign Assets Control’s (OFAC) “Specially Designated Global Terrorist” list and imposed sanctions upon its members. [read post]
14 Jun 2021, 8:09 am
The president may “require the production of any books of account, records, contracts, letters, memoranda, or other papers, in the custody or control” of any person subject to the record-keeping and reporting authority. [read post]
25 Nov 2021, 11:41 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Wednesday expanded authorizations for nongovernmental organizations (NGOs) to engage in certain transactions and activities in Syria. [read post]
29 May 2019, 5:54 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued guidance entitled “A Framework for OFAC Compliance Commitments” (the “Framework”), that strongly encourages companies to “develop, implement, and routinely update” a risk-based sanctions compliance programs (“SCPs”). [read post]
27 Sep 2010, 5:57 am
On September 23, 2010, David Brummond, Senior Sanctions Advisor for Insurance at the Office of Foreign Assets Control (“OFAC”) in the U.S. [read post]
13 Sep 2024, 9:24 am
The US Treasury announced that its Office of Foreign Assets Control (OFAC) sanctioned 16 individuals affiliated with Venezuelan President Nicolás Maduro under Executive Order (EO) 13692 on Thursday for allegedly obstructing an inclusive presidential election process and violating the human rights of Venezuelans. [read post]
