Search for: "Director of Foreign Assets Control Department of the Treasury"
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10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
7 Jan 2022, 2:20 pm
In this post, we detail the Top Ten SEC and CFTC recoveries of 2021 in cases other than Foreign Corrupt Practices Act (FCPA) enforcement. [read post]
7 Jan 2022, 2:20 pm
In this post, we detail the Top Ten SEC and CFTC recoveries of 2021 in cases other than Foreign Corrupt Practices Act (FCPA) enforcement. [read post]
8 Dec 2021, 11:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
8 Dec 2021, 7:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
6 Dec 2021, 5:01 am
There are a few Senate-confirmed advisers in the Executive Office of the President (EOP), such as the director and deputy director of the Office of Management and Budget, the director of national drug control policy, the director of the Office of Science and Technology Policy, and the U.S. trade representative. [read post]
25 Nov 2021, 11:41 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Wednesday expanded authorizations for nongovernmental organizations (NGOs) to engage in certain transactions and activities in Syria. [read post]
18 Nov 2021, 2:43 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) Thursday designated senior Houthi military leader Saleh Mesfer Alshaer. [read post]
13 Nov 2021, 7:23 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) issued a statement condemning Eritrean interference in the Ethiopian fighting. [read post]
11 Nov 2021, 5:33 am
Office of Foreign Assets Control Director Andrea M. [read post]
28 Oct 2021, 9:31 am
On September 21, 2021 and October 15, 2021, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued reminders of the sanctions risks for facilitating ransom payments to designated malicious cyber actors. [read post]
18 Oct 2021, 6:00 am
As previously covered by Matt Lapin, on Sept. 21 the Department of Treasury, Office of Foreign Assets Control (OFAC), stepped up efforts to disrupt use of crypto exchanges that facilitate payments to ransomware actors by sanctioning SUEX, an exchange that enables the purchase and sale of virtual currencies. [read post]
24 Sep 2021, 7:27 am
That control is worth fighting for. [read post]
30 Aug 2021, 5:01 am
On Sept. 29, 2015, Treasury’s Office of Foreign Assets Control designated Hafiz Saeed Khan because of his role as emir of the ISIS-K covering Pakistan and Afghanistan. [read post]
21 Aug 2021, 1:11 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) released a press statement that stated that “OFAC is designating nine Russian individuals and two Russian entities involved in Navalny’s poisoning or Russia’s chemical weapons program. [read post]
21 Aug 2021, 1:11 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) released a press statement that stated that “OFAC is designating nine Russian individuals and two Russian entities involved in Navalny’s poisoning or Russia’s chemical weapons program. [read post]
11 Aug 2021, 12:52 pm
In October 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to “highlight the sanctions risks associated with ransomware payments related to malicious cyber-enable activities. [read post]
2 Aug 2021, 3:55 pm
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Friday imposed sanctions on Policia Nacional Revolucionaria (Revolutionary National Police; PNR), and its director and deputy director, Oscar Callejas Valcarce and Eddy Sierra Arias, respectively, for crackdowns on peaceful pro-democracy protests. [read post]
30 Jul 2021, 7:33 am
The Office of Foreign Assets Control (OFAC) of the US Department of Treasury on Wednesday imposed sanctions on eight prisons run by Syrian President Bashar al-Assad’s intelligence unit for human rights abuses against political prisoners and other detainees. [read post]
20 Jul 2021, 12:40 pm
Secretary of State Antony Blinken and Russian Foreign Minister Sergei Lavrov, during which the pair reportedly discussed cybersecurity-related issues. [read post]
