Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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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]
20 Aug 2023, 12:01 pm
It is undisputed that the Department of Treasury's Office of Foreign Assets Control added Tornado Cash to the Specially Designated Nationals and Blocked Persons ("SDN") List. [read post]
16 Aug 2023, 8:09 am
Discussions on restricting outbound investment have occurred since Committee on Foreign Investment in the United States (“CFIUS”) reform was implemented, and recent actions – like the investment prohibitions in the Office of Foreign Assets Control (“OFAC”)’s Chinese Military Industrial Complex Companies (“CMIC”) Program, the clawback provisions from the CHIPS Act, and… [read post]
16 Aug 2023, 6:05 am
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
9 Aug 2023, 6:05 am
Currently, the Lafarge forfeiture funds are held in the Department of Justice Assets Forfeiture Fund within the U.S. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies… [read post]
2 Aug 2023, 10:30 am
A company applicant refers to the individual who creates the entity or registers it to do business in the United States (for foreign reporting companies) or the person mainly responsible for directing or controlling another individual's submission of the document. [read post]
26 Jul 2023, 1:46 am
Department of the Treasury’s Office of Foreign Assets Control announced yesterday. [read post]
30 Jun 2023, 11:20 am
The final draft of HB 537 is careful to specifically exempt from its provisions all entities that “owned and conducted oil and gas operations located in Louisiana prior to July 1, 2023,” is granted a general license by the United States Department of the Treasury, Office of Foreign Assets Control (OFAC General License), and “purchases or acquires property in Louisiana with a party or parties that are subject to… [read post]
26 Jun 2023, 3:48 pm
To organize those rallies, IRA employees posed as U.S. grassroots entities and persons and made contact with Trump supporters and Trump Campaign officials in the United States. [read post]
20 Jun 2023, 5:00 pm
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Tuesday that it was sanctioning two South Sudanese officials involved in conflict-related sexual violence. [read post]
26 May 2023, 6:15 am
In 2020, the proposal was vetted by the federal interagency Committee on Foreign Investment in the United States (CFIUS), which is comprised of representatives from 16 U.S. departments and agencies, including Treasury, Justice, Commerce, Defense, Energy, and Homeland Security. [read post]
23 May 2023, 5:44 am
The United States has strict regulations prohibiting U.S. companies from engaging with certain foreign individuals and entities. [read post]
18 May 2023, 5:16 am
Treasury’s Office of Foreign Assets Control (OFAC) had recently visited Cyprus and demanded that the country’s banks “get rid” of Russian accounts. [read post]
11 May 2023, 5:01 am
§ 1702(a)(1)(B), extends to “any property in which any foreign country or a national thereof has any interest by any person, or with respect to any property, subject to the jurisdiction of the United States. [read post]
18 Apr 2023, 1:59 pm
Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
17 Apr 2023, 12:46 pm
The U.S. department of Treasury’s Office of Foreign Assets control (OFAC) has uncovered a secret shadow banking network in different juridisctions that grant sanctioned Iranian entities access to the international financial system to hide their activities with foreign governments. [read post]
14 Apr 2023, 11:59 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) announced it issued a Notification of Blocked Property to Heritage Trust of Delaware for over One Billion Dollars. [read post]
11 Apr 2023, 8:55 am
As many will remember, in August of 2022 the Treasury Department’s Office of Foreign Assets Control (OFAC) placed what it called “Tornado Cash” along with a list of Ethereum digital wallet addresses, on its “Specially Designated Nationals” (SDN) sanctions list. [read post]
3 Apr 2023, 6:05 am
” Initially, this only included transactions that could be defined as a “merger, acquisition, or takeover” that results in “foreign control” of “entities engaged in interstate commerce in the United States. [read post]
