Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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23 Feb 2022, 8:59 am
Some limited transactions will be allowed to continue pursuant to two general licenses that the Office of Foreign Assets Control (“OFAC”) issued in tandem with the sanctions. [read post]
22 Feb 2022, 2:36 pm
Video of Remarks President J Biden 2-22-2222 CSPANWith remarkable speed, President Biden has responded to the recent Russian military and diplomatic actions in Ukraine. [read post]
21 Feb 2022, 4:21 am
Emily, who also held a limited partner interest, contributed the family farm to VLP as its sole significant asset. [read post]
20 Feb 2022, 3:58 am
The blacklist is issued to all SAIC (State Administration for Industry and Commerce) offices in China and it also typically goes to the PRC border control authority as well. [read post]
18 Feb 2022, 8:28 am
Whether this is a deliberate policy on the part of the Taliban or simply reflects a lack of capacity when it comes to managing foreign litigation for the institutions it claims to control is unclear. [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]
15 Feb 2022, 6:15 am
Congress should allocate funds to establish a special office within the Office of Foreign Assets Control (OFAC) specifically tasked with coordinating sanctions-related inquiries between the Treasury Department and humanitarian aid organizations operating in heavily sanctioned jurisdictions. [read post]
13 Feb 2022, 12:08 pm
Does it have the resources to do the work and the asset base to deal with any problems? [read post]
11 Feb 2022, 12:44 pm
One assumes that preparations are already well underway to shift the wealth of Ukraine out from under the potential control of either Russian forces or of locals acting as agents for an otherwise invading force. [read post]
11 Feb 2022, 10:52 am
In response to the report, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory on high-value artwork, which stated that any individual involved in the art trade must be careful about who they do business with or face civil penalties; specifically, the advisory warned against doing business with designated terrorists or agents of any country subject to U.S. sanctions. [read post]
10 Feb 2022, 2:00 am
CEOs have been saying “Our people are our greatest asset” for years, but most organizations don’t act like it. [read post]
8 Feb 2022, 11:29 am
Patent & Trademark Office (USPTO), the National Institute of Standards and Technology (NIST), and the U.S. [read post]
7 Feb 2022, 10:01 am
Around the world, law enforcement bodies known as Internet Referral Units (or IRUs) are asking platforms like Facebook to delete posts, videos, photos and comments posted by their users. [read post]
3 Feb 2022, 11:00 pm
Author: Menelaos Karampetsos, Trainee Solicitor US authorities have recently secured the conviction of a UK national and disclosed charges against three other individuals (from Canada, UAE, and Iran) in respect of a scheme designed to bypass restrictions imposed on global commerce by the Office of Foreign Assets Control (“OFAC”), the US federal agency responsible for sanctions. [read post]
3 Feb 2022, 5:01 am
Congress should strictly control the sale of data broker information to foreign companies, citizens and governments; strictly control the sale of data in sensitive categories, like genetic and health information as well as location data; and stop companies from circumventing those controls by “inferring” data. [read post]
31 Jan 2022, 12:46 pm
Chinese intermediaries are financial asset management companies (“AMCs”), consisting of 5 state-owned AMCs,58 provincial AMCs, 5 banking system asset investment companies (“AICs”) and 1 foreign-invested AMC, with more members possible in the future. [read post]
25 Jan 2022, 5:43 am
The latter was selected as the council president because he was the highest-ranking officer in the group. [read post]
21 Jan 2022, 7:28 am
But enforcement of the algorithm regulation could invite conflict between regulators and tech companies, as it remains unclear what level of access the government can demand to these valuable and protected assets. [read post]
19 Jan 2022, 1:21 pm
Sandell set up a sham Florida office with three back-office employees, moved to London for a few years and during the time in question, and managed SAMC’s funds via a shell company Sandell controlled. [read post]
19 Jan 2022, 1:21 pm
Sandell set up a sham Florida office with three back-office employees, moved to London for a few years and during the time in question, and managed SAMC’s funds via a shell company Sandell controlled. [read post]
