Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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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]
16 Mar 2023, 5:47 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued an additional earthquake relief-related authorization on February 9, 2023. [read post]
10 Mar 2023, 11:00 am
Pursuant to the sanctions, the properties connected to these entities will have to be reported to the Office of Foreign Assets Control (OFAC). [read post]
8 Mar 2023, 1:42 pm
No clear business purpose for ownership of CRE through legal entities in multiple jurisdictions (often involving a trust based outside the United States). [read post]
6 Mar 2023, 11:41 am
Civil Enforcement The Department of the Treasury Office of Foreign Assets (OFAC) and Department of Commerce’s Bureau of Industry and Security (BIS) have initiated civil enforcement actions—OFAC designation and administrative enforcement actions—for evasion of Russia-related sanctions and export evasion, including OFAC designation of individual and entities and BIS administrative penalties. [read post]
6 Mar 2023, 8:45 am
NSD, BIS, and OFAC Issue Joint Compliance Note On the same day, NSD, BIS, and Treasury’s Office of Foreign Assets Control (OFAC) issued the first-ever Tri-Seal Compliance Note, titled Cracking Down on Third-Party Intermediaries Used to Evade Russia-Related Sanctions and Export Controls. [read post]
3 Mar 2023, 5:16 am
Pillar II: Disrupt and Dismantle Threat Actors As the new strategy begins by recognizing the range of significant threats posed by malicious actors, Pillar II opens with the statement: “The United States will use all instruments of national power to disrupt and dismantle threat actors whose actions threaten our interests. [read post]
28 Feb 2023, 2:48 pm
On February 24, 2023, the one-year anniversary of the Russia-Ukraine conflict, the United States released extensive new measures designed to impose additional sanctions on Russia for its aggression against Ukraine. [read post]
19 Feb 2023, 7:01 am
Through partnerships with the Department of the Treasury, the FBI, and the Department of Justice at Indo-Pacific Command (INDOPACOM), a small SOCPAC team was able to recover and analyze evidence relating to criminal networks linked to the Chinese Communist Party, resulting in the Office of Foreign Assets Control sanctioning these actors under the Global Magnitsky Act. [read post]
13 Feb 2023, 1:27 pm
The International Assistance Team assists U.S. prosecutors in the restraint and forfeiture of assets located abroad, litigates in U.S. courts to assist foreign governments seeking restraint and forfeiture of assets in the United States, and authorizes certain actions to forfeit funds held in correspondent accounts. [read post]
13 Feb 2023, 1:27 pm
The International Assistance Team assists U.S. prosecutors in the restraint and forfeiture of assets located abroad, litigates in U.S. courts to assist foreign governments seeking restraint and forfeiture of assets in the United States, and authorizes certain actions to forfeit funds held in correspondent accounts. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
9 Feb 2023, 7:12 am
In the US, these measures were imposed by designation on the Specially Designated Nationals and Blocked Persons (“SDN”) List of the Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
29 Jan 2023, 4:00 am
The United States borrowed $13 trillion over the past decade to make up the difference between spending and revenues. [read post]
25 Jan 2023, 9:01 pm
The United States cannot take its remarkable capital markets for granted. [read post]
24 Jan 2023, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) took a historic step to address the draconian impacts of sanctions on nongovernmental organizations (NGOs) by issuing and amending a series of general licenses (GLs) aimed at expediting the delivery of key foreign aid in complex humanitarian contexts. [read post]
22 Jan 2023, 9:01 pm
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management: The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
20 Jan 2023, 5:16 am
Taken together, the amendments waived the foreign sovereign immunity of foreign states that had been designated as SSTs by the State Department—a designation that had previously been included in a number of statutes that limited designated states’ access to various forms of U.S. foreign assistance. [read post]
28 Dec 2022, 2:28 pm
Section 1509 provides for the establishment of a Joint Cyber Warfighting Architecture (JCWA) program executive office within the United States Cyber Command (CYBERCOM). [read post]
19 Dec 2022, 1:20 pm
The US Department of Treasury’s Office of Foreign Asset Controls (OFAC) is tasked with enforcing restrictions that prevent US persons from doing business with specific countries. [read post]
