Search for: "Director of Foreign Assets Control Department of the Treasury"
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22 Oct 2020, 2:04 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) warns that companies paying ransoms under these circumstances may risk violating OFAC regulations and could be subject to penalties. [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]
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]
6 Dec 2021, 5:01 am
There are a few Senate-confirmed advisers in the Executive Office of the President (EOP), such as the director and deputy director of the Office of Management and Budget, the director of national drug control policy, the director of the Office of Science and Technology Policy, and the U.S. trade representative. [read post]
16 Mar 2010, 6:08 am
On March 3, 2010, the Department of the Treasury delivered to the Hill proposed legislative text to implement the “Volcker Rule” announced by the Obama Administration on January 21st. [read post]
30 Aug 2021, 5:01 am
On Sept. 29, 2015, Treasury’s Office of Foreign Assets Control designated Hafiz Saeed Khan because of his role as emir of the ISIS-K covering Pakistan and Afghanistan. [read post]
14 Mar 2022, 7:47 am
Other regulatory initiatives being pursued at the agency level, including by the Treasury Department’s Office of Foreign Assets Control (OFAC) and Financial Crimes Enforcement Network (FinCEN), are detailed in our 2021 Year-End Crypto Roundup. 5. [read post]
2 Aug 2018, 12:39 pm
FIRRMA centralizes certain CFIUS operations in the Treasury Department, creating two new Senate-confirmed positions in the department responsible for overseeing CFIUS operations. [read post]
3 Nov 2020, 8:37 am
According to the US Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”) October 1, 2020 advisory (“OFAC Advisory”), in certain situations, it may be. [read post]
14 Jun 2021, 8:09 am
The IEEPA has been the legal basis for, among other things, most U.S. economic sanctions programs, the Department of Commerce’s review and licensing program for the global hardware and software supply chain, President Trump’s and President Biden’s bans on U.S. securities investments that finance certain Chinese companies, and export controls. [read post]
7 Oct 2020, 10:18 am
Department of the Treasury’s ongoing focus on cyber-enabled financial crime, on October 1, 2020, two components of the Treasury Department’s Office of Terrorism and Financial Intelligence issued guidance on ransomware-related payments. [read post]
12 Mar 2021, 5:19 pm
In condemnation of the actions taken by Myanmar’s military, Director of Foreign Assets Control Andrea Gacki said, “The indiscriminate violence by Burma’s security forces against peaceful protesters is unacceptable. [read post]
28 Jun 2017, 12:00 pm
To date, these are the only entities and individuals so designated under the Specially Designated Nationals and Blocked Persons List (SDN) under the “CYBER” program of the Treasury Department’s Office of Foreign Asset Control. [read post]
3 Jan 2012, 2:41 pm
Department of the Treasury’s Office of Foreign Assets Control [read post]
13 Jun 2024, 9:12 am
Tavit’s director is a Russian national. [read post]
5 Aug 2010, 8:35 am
The ACLU and the Center sued the Treasury Department and its Office of Foreign Assets Control on August 2, claiming they violate the constitution by requiring, in some cases, a permit for lawyers to represent terrorism suspects. [read post]
18 Apr 2012, 7:32 am
Adam Szubin [], director of the Treasury Department’s Office of Foreign Assets Control (OFAC), told El Universal that Defense Minister Henry Rangel Silva, who the department designed as a narcotics traffickers in 2008, “has argued for better cooperation between the Venezuelan government and the FARC. [read post]
12 Dec 2022, 11:26 am
Department of Treasury’s Office of Foreign Assets Control (OFAC). [read post]
9 Nov 2017, 3:44 pm
Department of the Treasury Treasury, Commerce, and State Implement Changes to the CubaSanctions RulesAmendments Implement President Trump’s June 2017 National Security Presidential Memorandum (NSPM) Strengthening the Policy of the United States Toward Cuba WASHINGTON – Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of… [read post]
27 Jun 2019, 7:56 am
The Russian entities in question are behaving exactly as one would expect them to under the law, and to the extent they are ultimately Kremlin controlled, the Kremlin is doing so too. [read post]
