Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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24 Feb 2021, 9:41 am
Maung Maung Kyaw and Moe Myint Tun were added to the Office of Foreign Assets Control’s (OFAC) Specially Designated Nationals list, which blocks their assets and prohibits Americans from doing business with them. [read post]
24 Feb 2021, 2:55 am
The top federal corporate income tax rate fell from 35 percent to 21 percent beginning in 2018, investment in short-lived assets was provided bonus depreciation (also known as full expensing), and the treatment of foreign income was completely overhauled, among other changes to the corporate income tax base. [read post]
22 Feb 2021, 6:14 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) entered into a settlement of $507,375 with BitPay, Inc. [read post]
22 Feb 2021, 7:29 am
The US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) settled with BitPay, Inc. for $507,375 to resolve 2,102 apparent violations of multiple US sanctions programs for allowing individuals located in sanctioned jurisdictions to use digital currency on its platform to transact with merchants in the United States and elsewhere. [read post]
19 Feb 2021, 1:36 am
Otherwise, foreign states would lose the protection that s.12(1) of the State Immunity Act was intended to secure and the executive could no longer control whether, when and how a foreign state should be brought before an English court. [read post]
18 Feb 2021, 8:12 am
Strengthen controls on “shadow” IT and personal devices and accounts. [read post]
16 Feb 2021, 8:17 am
[and] the seizure of financial assets. [read post]
12 Feb 2021, 7:32 pm
That same day, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated former and current officials of Burma’s military or security forces and affiliated entities in the jade and gems sector as Specially Designated Nationals (SDNs). [read post]
12 Feb 2021, 10:28 am
Use of the company assets for any other purpose is a crime. [read post]
10 Feb 2021, 10:58 am
” Japan is one of the largest foreign investors in Myanmar. [read post]
8 Feb 2021, 11:36 am
.: The Center for Strategic & International Studies (CSIS) will host an online conversation about the New START arms control treaty. [read post]
8 Feb 2021, 7:38 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]
5 Feb 2021, 5:00 am
Likewise, the Office of Foreign Assets Control (OFAC) recently advised financial institutions that they could be subject to sanctions if they facilitate ransomware payments. [read post]
4 Feb 2021, 1:08 pm
Nevertheless, it is about to become fair game for law enforcement to see all assets you own if you have a controlling interest in a business. [read post]
4 Feb 2021, 5:53 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued additional guidance on how the ban applies to U.S. investors and other market participants. [read post]
2 Feb 2021, 1:38 pm
It is not based on business income and has nothing to do with chains of businesses controlled by franchisees. [read post]
2 Feb 2021, 6:23 am
Office of Foreign Assets Control (OFAC) and the Delaware Department of Justice (DOJ) could be a game changer for both domestic and foreign corporations. [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
28 Jan 2021, 10:00 pm
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) published final rules on January 15, 2021, implementing the sanctions put in place by Executive Order 13936 (EO 13936) and the Hong Kong Autonomy Act of 2020 (the Act or HKAA). [read post]
