Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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28 Feb 2013, 10:16 am
“Also before us is the position of the United States Department of the Treasury's Office of Foreign Assets Control (OFAC), which is responsible for administering and enforcing economic and trade sanctions, including promulgating the regulations at issue here. [read post]
11 Jul 2012, 7:09 am
(“Great Western”), a U.S. company, agreed to pay $1.35 million to settle apparent violations of the Cuban Assets Control Regulations. [read post]
3 Sep 2010, 10:39 am
Background A “foreign private issuer”, or FPI, is a company that is incorporated outside the United States and which meets the following conditions: (i) U.S. residents do not hold a majority of the shares; and (ii) any of the following: (a) a majority of its directors and officers are not U.S. citizens or residents; (b) its business is administered from outside the United States; or (c) a majority of its assets are located outside the United… [read post]
3 Jan 2020, 10:41 am
Overhauser Law Offices, the publisher of this site, assists with US and foreign patent searches, patent applications and assists with enforcing patents via infringement litigation and licensing. [read post]
4 Jul 2011, 12:06 pm
Air traffic controllers and trader charged with forex fraudThe CFTC announced that it has filed charges against Louis Giddens, Anthony Dutton, and Michael Gomez for running a fraudulent off-exchange foreign currency (“forex”) scheme. [read post]
4 May 2016, 8:34 pm
Amnesty https://www.amnesty.org/en/latest/news/2016/04/chinascrap-foreign-ngo-law-aimed-at-choking-civil-society/4. [read post]
18 Mar 2020, 3:49 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) issued sanctions against a second affiliate of PJSC Rosneft Oil Company (“Rosneft”) related to its activities with Venezuela. [read post]
4 Jun 2024, 2:59 pm
The Office of Foreign Assets Control (OFAC) is responsible for managing and enforcing the U.S. sanctions programs. [read post]
3 Oct 2020, 7:30 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory regarding ransom payments and the risk of sanctions associated with such payments. [read post]
22 Mar 2024, 10:48 am
Even if a transaction requires multiple signatories to sign off, you are still considered to have some control over the account. [read post]
21 Dec 2011, 2:11 pm
As IP accounts for a vast majority of SMEs’ value, the key to their exit strategy – be it an IPO or sale – is the IP that they control or potentially control. [read post]
22 Apr 2018, 6:00 am
Typically, foreign sovereign nations are immune from suit in the United States under the Foreign Sovereign Immunities Act (FSIA). [read post]
10 Feb 2012, 5:17 pm
Americans with assets outside the United States starting with their 2011 tax returns, now have to disclose to the IRS, all of their foreign financial assets exceeding a specified dollar threshold, including their non-American bank accounts. [read post]
21 Aug 2017, 3:58 am
Downward-trending box office, high-flying entertainment companies imploding, deals to purchase foreign assets falling through, the biggest movie studio on the planet sold to a real estate developer, the can’t miss co-production The Great Wall tanking. [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]
30 Sep 2021, 10:38 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an “Updated Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments” (the “Updated Advisory”). [read post]
30 Jul 2018, 1:49 pm
Cancel state and county permits and licenses and surrender foreign business rights. [read post]
3 Apr 2014, 9:46 am
Treasury Department's Office of Foreign Assets Control (OFAC), an agency that interprets administrative regulations applicable to TRIA. [read post]
8 Apr 2022, 10:25 am
These new trade controls present challenges in two areas: trade control and financial sanctions imposed by the Office of Foreign Assets Control (OFAC) and new Commerce Department export controls, which significantly restrict the export or transfer of products and technology to Russian end-users. [read post]
14 Jun 2018, 3:58 am
So, in the end, the foreign investor in a Chinese JV has less power and control than a foreign party that simply licenses its technology to the Chinese side. 6. [read post]
