Search for: "Director of Foreign Assets Control Department of the Treasury"
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3 Aug 2022, 11:42 am
Under the TNDA Act, foreign entities of concern include entities: designated as a foreign terrorist organization by the Secretary of State under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); included on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury; owned by, controlled by, or subject to… [read post]
19 Jul 2022, 11:31 am
In addition to the executive order, the Biden administration announced the creation of the “D” indicator, a new risk measurement from the State Department that will indicate the risk of wrongful detention by a foreign country for American travelers going abroad. [read post]
12 Jul 2022, 1:16 pm
These two foreign systems include the international community, on the one hand, and the core of leadership of the liberal democratic united front alliance on the other. [read post]
21 Jun 2022, 4:24 am
However, neither side will gain full control of the region as a depleted Russian military face an opponent armed with increasingly sophisticated weapons. [read post]
6 Jun 2022, 4:27 pm
Department of Treasury On May 10, Treasury Secretary Janet Yellen presented the Financial Stability Oversight Council (FSOC) Annual Report before the Senate Banking Committee about the need for sensible stablecoin legislation (we have previously discussed the President’s Working Group (PWG) report on stablecoins here and here). [read post]
25 May 2022, 3:58 am
Department of Treasury to comply with sanctions. [read post]
15 May 2022, 9:01 pm
Treasury Depa [read post]
9 May 2022, 4:26 am
These names include Secretary of the Security Council of Russia, Nikolai Patrushev; Defense Minister Sergei Shoigu; foreign intelligence director Sergey Naryshkin, and others. [read post]
21 Apr 2022, 9:01 pm
For a summary of how the proposed rules would affect foreign private issuers, see our publication here. [read post]
9 Apr 2022, 7:36 am
The US Departments of State and Treasury Thursday announced sanctions against two more Russian state-owned enterprises. [read post]
28 Mar 2022, 6:40 pm
” Edwards notified the Treasury’s Inspector General of her concerns within the Treasury Department, but was discouraged from pursuing the issues. [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]
14 Mar 2022, 4:05 am
Treasury Department’s Office of Foreign Assets Control, often referred to as OFAC, which administers and enforces economic and trade sanctions based on U.S foreign policy and national security goals. [read post]
9 Mar 2022, 9:03 am
Digital assets may also be used as a tool to circumvent United States and foreign financial sanctions regimes and other tools and authorities. [read post]
4 Mar 2022, 1:47 pm
Second, the United States has imposed major export controls on certain sensitive exports to Russia using authorities provided by the Export Control Reform Act of 2018. [read post]
24 Feb 2022, 1:39 pm
Today’s actions include sweeping financial sanctions and stringent export controls that will have profound impact on Russia’s economy, financial system, and access to cutting-edge technology. [read post]
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]
11 Feb 2022, 12:44 pm
The Secretary of the Treasury may, consistent withapplicable law, redelegate any of these functions within the Department of the Treasury. [read post]
27 Jan 2022, 8:57 am
” The notice seeking public comments, published by the Department for Homeland Security, can be found here (open for comment until March 10, 2022). [read post]
