Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
2 Nov 2018, 5:43 pm
On November 2, 2018, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued a final rule effective Monday, November 5, 2018 that amends the Iranian Transactions and Sanctions Regulations and reinstates sanctions on Iran that had been suspended during implementation of the Joint Comprehensive Plan of Action (“JCPOA”). [read post]
23 Apr 2024, 9:24 am
Last Friday (April 19), the Department of Treasury’s Office of Foreign Assets Control (OFAC) announced that SCG Plastics Co., part of a Bangkok-based multinational enterprise, agreed to pay $20 million to settle charges it violated OFAC sanctions on Iran. [read post]
2 Jan 2020, 7:46 am
On December 10, 2019, the Treasury’s Office of Foreign Assets Control (OFAC) designated 18 individuals under the authority of the Global Magnitsky Act. [read post]
28 Oct 2021, 9:31 am
On September 21, 2021 and October 15, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued reminders of the sanctions risks for facilitating ransom payments to designated malicious cyber actors. [read post]
2 Jan 2020, 7:46 am
On December 10, 2019, the Treasury’s Office of Foreign Assets Control (OFAC) designated 18 individuals under the authority of the Global Magnitsky Act. [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
26 Jun 2023, 10:30 pm
Foreign Corrupt Practices Act Compliance Representation and Warranty Draft a clause in an underwriting agreement representing that there have been no FCPA violations by the company, its subsidiaries, officers, directors, or other employees. [read post]
24 Oct 2012, 1:47 pm
The Office of Foreign Assets Control (“OFAC”) has taken the old Iran sanctions regulations, torn them up, thrown them away and issued a new set of regulations, now remonikered, for good measure, as the Iranian Transactions and Sanctions Regulations (“ITSR,” pronounced Its-er, as in “It’s Er Huge Mess. [read post]
30 Jun 2022, 11:27 am
” Of special note, the OCC also believes compliance risk is “heightened” for Bank Secrecy Act/Anti-Money Laundering (BSA/AML) and Office of Foreign Assets Control (OFAC) compliance because of world events and compliance staffing concerns. [read post]
22 Feb 2021, 6:14 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a settlement of $507,375 with BitPay, Inc. [read post]
19 Oct 2023, 3:37 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions Wednesday targeting individuals that contribute to Hamas operations and financing. [read post]
1 Jul 2017, 12:00 pm
I wrote last November that the Foreign Emoluments Clause “is on its face a national security provision designed to the protect the country from officers too enmeshed with foreign interests. [read post]
15 Aug 2014, 7:26 am
On August 13, 2014, the Office of Foreign Assets Control (“OFAC”) revised its guidance on the status of entities owned by persons designated on the Specially Designated Nationals List (“SDN List”). [read post]
20 Dec 2016, 1:48 pm
The attorneys assert that the cultural properties "are forfeitable as foreign assets of ISIL and as foreign assets affording a source of influence, as ISIL has and is engaged in planning and perpetrating federal crimes of terrorism . . . . [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
29 May 2019, 1:03 pm
Department of the Treasury’s Office of Foreign Asset Controls (“OFAC”) both issued guidance regarding their expectations for corporate compliance programs. [read post]
12 Jan 2024, 8:35 am
The Department of Treasury’s Office of Foreign Assets Control (OFAC) has today designated two companies in Hong Kong and the UAE for shipping Iranian commodities on behalf of the network of Iran-based Islamic Revolutionary Guard Corps-Qods Force OFAC also identified four vessels as blocked property in which these companies have an interest. [read post]
24 Jul 2018, 12:06 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. [read post]
