Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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2 Nov 2015, 12:07 pm
Department of Treasury's sanction guidelines and why the company would be providing service to Iran. [read post]
30 Nov 2022, 5:16 am
The interagency responded, most notably with the Treasury Department releasing a report in September titled “The Future of Money and Payments. [read post]
15 Jul 2011, 6:18 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) has updated the sanctions regulations it administers against Libya and North Korea. [read post]
8 Jan 2020, 5:00 am
The U.S government has repeatedly pursued Iran and Hezbollah’s international presence, typically through Justice Department indictments and Treasury Department Office of Foreign Asset Control (OFAC) sanctions, and it has been joined in those efforts by foreign governments across several continents. [read post]
31 Mar 2020, 4:31 am
In October, the US Treasury Department blocked PDVSA bondholders from collecting their collateral for 90 days. [read post]
25 May 2022, 3:58 am
Department of Treasury to comply with sanctions. [read post]
21 Aug 2012, 5:15 pm
For thousands of dollars per customer, MATA, its principals, and its employees manufactured false and fictitious bonds, often with face amounts of tens of millions of dollars, which were sent directly to the United States Treasury Department. [read post]
26 Jun 2010, 4:59 pm
Consumer Protections: Consolidates and strengthens consumer protection responsibilities currently handled by the Office of the Comptroller of the Currency, Office of Thrift Supervision, Federal Deposit Insurance Corporation, Federal Reserve, National Credit Union Administration, the Department of Housing and Urban Development, and Federal Trade Commission. [read post]
9 Dec 2011, 11:51 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) may have a high hurdle to demonstrate that its view of the regulations comports with the plain text of the regulations where criminal convictions are sought. [read post]
9 Dec 2011, 12:15 pm
Treasury Department Office of Foreign Assets Control (OFAC) implemented CISADA through regulations under which the U.S. government could impose a range of penalties against companies doing more than $20 million of business in a year (or any one-time transaction of more than $5 million) with the Iranian petroleum industry. [read post]
20 Jul 2021, 9:04 am
Treasury Department’s Office of Foreign Assets Control (OFAC) maintains a list of “specially designated nationals,” which largely includes terrorists and drug traffickers. [read post]
9 Aug 2023, 6:05 am
Currently, the Lafarge forfeiture funds are held in the Department of Justice Assets Forfeiture Fund within the U.S. [read post]
18 Nov 2022, 3:00 am
Intelligence Report Says Key Gulf Ally Meddled in American Politics MSN – John Howard (Washington Post) | Published: 11/12/2022 A classified report outlines legal and illegal efforts by United Arab Emirates (UAE) to steer U.S. foreign policy in ways favorable to the country. [read post]
8 Nov 2023, 7:56 am
This separate and more detailed notice must include a fuller description of why a payment was necessary, what alternatives were considered, and the diligence completed to ensure compliance with all legal requirements, including sanctions from the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
19 Sep 2011, 4:27 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) $88.3 million to settle claims of violations of several U.S. economic sanctions programs. [read post]
4 Oct 2020, 4:58 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Chinese officials and agencies involved in human rights abuses in Xinjiang. [read post]
13 Apr 2013, 5:38 am
Specifically, Mango will need to ensure the patents and know-how it is licensing to Silverwolf are not subject to the US Department of Commerce’s Export Administration Regulations (“EAR”), the US Department of State’s International Traffic in Arms Regulations (“ITAR”), or the US Department of State’s Arms Export Control Act (“AECA”). [read post]
24 Oct 2010, 10:45 pm
s assets. [read post]
2 Feb 2021, 1:38 pm
The details of this filing will be part of forthcoming regulations yet to be promulgated by the United States Department of the Treasury. [read post]
22 Mar 2015, 9:00 pm
What role can the United States play in uniting its traditional regional allies? [read post]
