Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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17 Jan 2022, 9:56 am
This blacklist goes to all SAIC (State Administration for Industry and Commerce) offices in China and to the PRC border control authority. [read post]
11 Jan 2022, 5:00 am
” The agency’s conclusion came on the heels of an Advisory issued by the Office of Foreign Assets Control in October 2020 that called on high-end art market participants to comply with U.S. sanctions regulations. [read post]
11 Jan 2022, 5:00 am
” The agency’s conclusion came on the heels of an Advisory issued by the Office of Foreign Assets Control in October 2020 that called on high-end art market participants to comply with U.S. sanctions regulations. [read post]
11 Jan 2022, 5:00 am
" The agency's conclusion came on the heels of an Advisory issued by the Office of Foreign Assets Control in October 2020 that called on high-end art market participants to comply with U.S. sanctions regulations.Last year, Congress adopted the Anti-Money Laundering Act and the Corporate Transparency Act to stem illicit financial flows. [read post]
10 Jan 2022, 9:11 am
A full list of members of BR- UK, who are either Solicitors, European lawyers or Registered Foreign Lawyers, is open to inspection at its registered office, 8 Clifford Street, London W1S 2LQ, England (tel. +44.20.7851.6000; fax. +44.20.7851.6100). [read post]
10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
7 Jan 2022, 2:20 pm
The SEC also charged Kraft’s former Chief Operating Officer Eduardo Pelleissone and its former Chief Procurement Officer Klaus Hofmann for their role in the scheme. [read post]
7 Jan 2022, 2:20 pm
The SEC also charged Kraft’s former Chief Operating Officer Eduardo Pelleissone and its former Chief Procurement Officer Klaus Hofmann for their role in the scheme. [read post]
7 Jan 2022, 3:00 am
Only weeks after assuming office, Greene was stripped of her committee assignments, an extraordinary move taken by the Democratic-controlled House after Greene promoted a range of conspiracy theories and endorsed political violence on social media. [read post]
6 Jan 2022, 8:50 am
The United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Bosnian Serb leader Milorad Dodik and a television outlet he controls, Alternativna Televizija d.o.o. [read post]
28 Dec 2021, 2:11 pm
Zagaris discussed the Nigerian government’s start of voluntary offshore assets London declaration facilities and its application to foreign enablers. [read post]
28 Dec 2021, 2:11 pm
Zagaris discussed the Nigerian government’s start of voluntary offshore assets London declaration facilities and its application to foreign enablers. [read post]
22 Dec 2021, 11:50 am
Through our participation in the National Chamber of Commerce Cyber Security Working Group, we have been actively interfacing with Executive Branch and Congressional officials to contribute to and to monitor the array of proposals being considered by the Congress, and the regulatory guidance being issued by federal agencies including The National Institute of Standards and Technology (“NIST”) of the Department of Commerce, the Department of Homeland Security’s Cybersecurity and… [read post]
20 Dec 2021, 12:29 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) strongly advises all U.S. businesses to report ransomware attacks to the Cybersecurity and Infrastructure Security Agency, the FBI, or the U.S. [read post]
17 Dec 2021, 10:45 am
The US Treasury Departments Office of Foreign Assets Control made a special designation Friday against Ali Darassa, the leader of a rebel group in the Central African Republic (CAR). [read post]
17 Dec 2021, 3:00 am
State Legislatures and commissions control the redistricting process for most of the country. [read post]
15 Dec 2021, 6:00 am
Through surveillance akin to “fourth-party collection”—whereby an intelligence service may actively or passively collect intelligence on the control servers of another foreign intelligence service to spy on the activities of the foreign spies—foreign intelligence services can maintain an additional degree of separation by visiting the well of unsuspecting ransomware groups. [read post]
13 Dec 2021, 10:13 am
Following the Taliban’s rise to power, the US froze approximately $9 billion in Afghan foreign assets and has refused to release them due to concerns about human rights and security. [read post]
11 Dec 2021, 9:27 am
” The Department of the Treasury’s Office of Foreign Assets Control also imposed sanctions on 15 individuals and 10 entities for their roles in severe human rights abuse and repression. [read post]
10 Dec 2021, 7:30 pm
On my first day in office, I signed an executive order to advance racial justice and equality. [read post]
