Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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13 Jul 2021, 7:41 am
If it seems likely that Lukashenko will retain control, more people will bet on that outcome. [read post]
13 Jul 2021, 5:54 am
SEC Obtains Asset Freeze After Uncovering Cherry-picking Scheme. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
7 Jul 2021, 7:43 am
Instead, Russia has become a modern-day mercantilist power led by an oligarchy that utilizes the state to expand into and wrest greater control of foreign markets. [read post]
7 Jul 2021, 1:55 am
Second are controlled foreign corporation (CFC) rules. [read post]
5 Jul 2021, 3:21 pm
The department announced that it had removed Behzad Ferdows, Mehrzad Ferdows and Mohammad Reza Dezfulian from the Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list. [read post]
3 Jul 2021, 10:52 am
The announcement noted that the US Treasury Department Office of Foreign Assets Control (OFAC) added seven members of the regime to its list of sanctioned persons, including three members of the State Administrative Council (SAC), the body created by the military after its February 2 coup, and four cabinet ministers. [read post]
29 Jun 2021, 10:29 am
In the case, Sergio Ramirez, the named plaintiff, alleged that he suffered difficulty in obtaining credit and other harm after an automobile dealer received a credit report from TransUnion indicating that his name matched a name found on the list of terrorists and narcotics traffickers with whom U.S. companies may not transact business that is maintained by the Office of Foreign Assets Control (OFAC). [read post]
28 Jun 2021, 10:23 am
Ramirez, Sergio Ramirez learned that TransUnion, one of the major credit reporting agencies, identified him as a “potential match” to someone on the Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers and other criminals with whom it is unlawful to do business. [read post]
23 Jun 2021, 7:12 am
” The US Treasury Department’s Office of Foreign Assets Control (OFAC) also announced its designation of “16 individuals and five entities pursuant to Executive Order 13405 in response to the [Lukashenko] regime’s escalating violence and repression. [read post]
18 Jun 2021, 12:44 pm
That provision requires the department to identify those companies that are “owned, controlled by, or affiliated with” the People’s Liberation Army (PLA). [read post]
18 Jun 2021, 7:47 am
These could include, for example, a non-U.S. person who “acts in the United States as an officer or employee of a foreign power,” or “an entity that is openly acknowledged by a foreign government … to be directed and controlled by such foreign government or governments. [read post]
18 Jun 2021, 4:00 am
It claimed the Democratic National Committee and a consultant who had worked for it violated a prohibition on foreign donations by soliciting damaging information and statements from Ukrainian government officials about Paul Manafort, who was Trump’s campaign chairperson at the time. [read post]
14 Jun 2021, 8:09 am
The president may “require the production of any books of account, records, contracts, letters, memoranda, or other papers, in the custody or control” of any person subject to the record-keeping and reporting authority. [read post]
13 Jun 2021, 8:43 am
The US Department of the Treasury’s Office of Foreign Asset Control (OFAC) added 12 individuals, entities and vessels to the Specially Designated Nationals (SDN) list Thursday for funding Houthi efforts in Yemen. [read post]
11 Jun 2021, 8:31 am
The order comes into effect in August, and total divestment of assets is mandated by June 2022. [read post]
9 Jun 2021, 8:28 am
It would also create broad new mandatory sanctions on Chinese entities engaged in U.S. cyberattacks or theft of U.S. intellectual property from U.S. firms, and provides for a review of export controls on items that could be used to support human rights abuses. [read post]
9 Jun 2021, 6:00 am
When he blew the whistle, he was working as an “independent consultant” involved in “company restructuring, spin-offs, tax analysis, always in financial controlling and reporting. [read post]
