Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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8 Jun 2021, 7:23 am
With their stolen assets stashed in stable foreign markets beyond the reach of vengeful domestic forces, kleptocrats are free to engage in repression knowing they can always escape to their luxury homes abroad if their rule ever crumbles. [read post]
7 Jun 2021, 8:23 am
Section 62 of the Deeds Registries Act, 1937, stipulates – For companies (and cc’s) the notarial bond must be registered in the Deeds Registry for the area in which the registered office of the company or cc is located and shall be effective as registration for the whole of the Republic of South Africa. [read post]
7 Jun 2021, 8:23 am
Section 62 of the Deeds Registries Act, 1937, stipulates – For companies (and cc’s) the notarial bond must be registered in the Deeds Registry for the area in which the registered office of the company or cc is located and shall be effective as registration for the whole of the Republic of South Africa. [read post]
6 Jun 2021, 7:01 am
However, Western Union was granted a license by the Office of Foreign Assets Control (OFAC) to provide money services in Cuba. [read post]
5 Jun 2021, 9:24 am
The US Department of Treasury’s Office of Foreign Asset Control (OFAC) announced new sanctions on three Bulgarian individuals and sixty-four companies over allegations that the sanctioned entities and individuals were facilitating Russian influence in the Bulgarian government. [read post]
4 Jun 2021, 7:49 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
4 Jun 2021, 7:49 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
4 Jun 2021, 1:55 am
MNEs to avoid the higher GILTI taxes by selling foreign assets to foreign competitors not subject to the GILTI taxes. [read post]
3 Jun 2021, 5:42 am
Security over immovable assets is not granted to foreign financial institutions in the UAE unless they have [read post]
2 Jun 2021, 11:52 am
Incentivize key employees Employees are another key asset of a food &beverage company. [read post]
1 Jun 2021, 12:14 pm
Ambassador Mehmet Fatih Ceylan, former deputy undersecretary at the Turkish Ministry of Foreign Affairs; Dr. [read post]
29 May 2021, 10:28 am
In order to trade with designated Iranian individuals and entities, US persons must apply for and receive a license through the Office of Foreign Asset Control (OFAC). [read post]
27 May 2021, 8:08 am
She said the company consulted and shared intelligence about the attack and the hacker’s identity with the FBI and the Treasury Department’s Office of Foreign Assets Control, which said last year that facilitating ransom payments to hackers could pose sanctions risks. [read post]
24 May 2021, 3:24 am
The Office of the Prosecutor was also of the same opinion. [read post]
23 May 2021, 11:02 am
Section 4946(b) provides that a “foundation manager” includes an officer, director, or trustee of a foundation. [read post]
20 May 2021, 2:12 pm
Any questions may be directed to the authors or another member of EBG’s Privacy, Cybersecurity, and Data Asset Management Group. [read post]
20 May 2021, 5:01 am
The Justice Department can seize cryptocurrency that constitutes the proceeds of crime, and the Treasury Department’s Office of Foreign Assets Control (OFAC) has begun freezing cryptocurrency by publishing digital currency addresses that are associated with ransomware. [read post]
19 May 2021, 6:45 am
Buchholz defended the Howey test for investment contracts, explaining that no one is claiming that an orange is a security; Howey involved how a product was packaged as an investment contract, which can happen with literally anything, he advised.Michael Dicke of Fenwick & West commented on crypto-related actions brought by the Treasury Department’s Office of Foreign Assets Control (OFAC), which usually targets terrorists and drug lords. [read post]
18 May 2021, 10:11 am
The Council of the European Union extended a procedure on Monday that allows it to impose travel bans and asset freezes on foreign hackers who target the EU and its member states, writes Politico. [read post]
17 May 2021, 1:12 pm
In addition, HHI’s prior licensees sold licensed products in the forum state (Minnesota), but HHI did not control those sales. [read post]
