Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
25 Jun 2014, 11:13 am
” This, Judge Brown felt, was not too tall an order given the numerous examples from judicial opinions requiring the same from the Treasury Department’s Office of Foreign Assets Control (OFAC), the State Department’s foreign terrorist organization designation process, and Ibrahim v. [read post]
25 Jun 2020, 9:05 pm
Department of State announced that it designated four Chinese media outlets as “foreign missions” under the Foreign Missions Act. [read post]
23 Aug 2018, 9:30 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned two Russian shipping companies for transferring oil to North Korea-flagged ships in violation of United Nations and U.S. sanctions. [read post]
4 Sep 2023, 5:44 am
Treasury and the FDIC in the wake of the SVB failure may have averted a worse crisis. [read post]
13 Jul 2019, 1:05 pm
Fitzgerald states, Congress’s power to control, to regulate, to try to “conquer” the president, always raises constitutional questions. [read post]
19 Apr 2024, 9:27 am
The new rules provide certain exceptions to the above, including one for persons having or controlling total assets of less than $50 million. [read post]
17 Dec 2021, 3:00 am
State Legislatures and commissions control the redistricting process for most of the country. [read post]
11 Jun 2018, 2:44 am
Even when a law firm becomes satisfied by the process, the law firm must establish rigid internal controls so that the cryptocurrency is not somehow stolen or wrongfully depleted by hackers or insiders. [read post]
24 Jan 2014, 8:30 am
Rick Gladstone writes in the Times on remarks by the Treasury Department’s Office of Foreign Assets Control. [read post]
16 Apr 2018, 4:48 pm
In a critical sentence, the SEC noted: “[e]ven if an investor’s efforts help to make an enterprise profitable, those efforts do not necessarily equate with a promoter’s significant managerial efforts or control over the enterprise. [read post]
12 Dec 2011, 10:08 am
Months after 9/11, HLF was declared to be a specially designated terrorist under the International Emergency Economic Powers Act and all of its assets blocked by order of a special component of the Department of the Treasury, the Office of Foreign Asset Control. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
19 Mar 2008, 7:17 am
Heyman Fellows have helped students get some great summer jobs at the last minute when other plans have fallen through (for example, when one student's security clearance did not come through in time for her internship at the Department of Defense, a Heyman Fellow was able to point her to an opening in the Office of Foreign Assets Control at the Department of Treasury, where she had a fantastic summer) and give each other the… [read post]
10 Aug 2012, 8:06 am
Department of the Treasury today designated the terrorist group Hizballah for providing support to the Government of Syria, pursuant to Executive Order (E.O.) 13582, which targets the Government of Syria and its supporters. [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… [read post]
18 Jun 2012, 6:43 am
Niyaz said the state minister’s decision to establish a LC facility “opened up the opportunity” for payments to be made for unsupplied goods and “weakened the state’s internal control mechanisms. [read post]
23 Feb 2012, 8:32 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated three individuals for acting for or on behalf of Jemmah Anshorut Tauhid (JAT) pursuant to Executive Order (E.O.) 13224. [read post]
2 Nov 2022, 5:24 am
The department said in a release that the Office of Foreign Assets Control issued the designation following a bombing in the Somalian capital of Mogadishu that killed more than 100 people on Saturday, which al-Shabaab claimed responsibility for. [read post]
28 Dec 2022, 2:28 pm
Section 1509 provides for the establishment of a Joint Cyber Warfighting Architecture (JCWA) program executive office within the United States Cyber Command (CYBERCOM). [read post]
