Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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11 Mar 2022, 8:53 am
Under the proposal, foreign private issuers not subject to reporting on Form 8-K would instead be required to furnish Form 6-K to report material cybersecurity incidents. [read post]
10 Mar 2022, 6:30 am
On February 24 and 28, 2022, the US Department of Treasury’s Office of Foreign Assets Control (“OFAC”) announced more expansive sanctions on Russia in response to Russia’s military escalation into a full-scale invasion and occupation of Ukraine. [read post]
9 Mar 2022, 9:03 am
Digital assets may also be used as a tool to circumvent United States and foreign financial sanctions regimes and other tools and authorities. [read post]
8 Mar 2022, 8:30 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) added Promsvyazbank, among other entities, to the sanctions list. [read post]
7 Mar 2022, 9:10 pm
In addition: Debt securities referencing foreign assets listed in a South African stock exchange will remain classified as foreign. [read post]
7 Mar 2022, 10:44 am
The amount to be purchased is either a controlling interest in the stock of the target company or substantially all of the stock in the target. [read post]
7 Mar 2022, 8:47 am
Treasury’s Office of the Foreign Asset Control (OFAC) does not involve a court nor does it involve any form of enforcement or execution of a judgment. [read post]
4 Mar 2022, 1:47 pm
-based offices of foreign banks) from extending loans to or purchasing debt from certain major Russian institutions. [read post]
4 Mar 2022, 11:00 am
In 2014, the Office of Foreign Asset Control (OFAC) found Malofeyev was a source of financing for Russian separatism in Crimea and provided material support for the Donetsk People’s Republic, a Russian separatist organization in the Donetsk region of Ukraine. [read post]
3 Mar 2022, 2:41 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
3 Mar 2022, 12:19 pm
Attorneys’ Offices across the country. [read post]
3 Mar 2022, 12:19 pm
Attorneys’ Offices across the country. [read post]
3 Mar 2022, 8:27 am
It is now prohibited: To provide financial services for the purposes of reserve and asset management or foreign exchange to the Central Bank of the Russian Federation; the National Wealth Fund of the Russian Federation; the Ministry of Finance of the Russian Federation (or any person owned/controlled by the above or acting on their behalf) unless a licence is obtained. [read post]
3 Mar 2022, 7:35 am
AdvisorHub is reporting that FINRA issued an alert on Friday warning about the compliance obligations triggered due to sanctions the U.S. government has imposed on individuals and entities in response to Russia’s invasion of Ukraine.The Finra alert noted that following a White House Executive Order, the Department of Treasury’s Office of Foreign Assets Control (OFAC) barred U.S. financial institutions from processing transactions to five major Russian… [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
2 Mar 2022, 10:00 pm
Economic sanctions administrated by the US Department of Treasury’s Office of Foreign Asset Control (OFAC) are often intended to have extraterritorial effect, and therefore can impose significant compliance costs and penalties on US subsidiaries as well as their non-US affiliates or parent entities. [read post]
