Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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9 Nov 2020, 11:09 am
The shoppers allege that Shipt controlled when, where, and how the Shoppers performed their services; controlled their wages; enforced behavioral codes of conduct; and controlled the means, manner, and method by which they perform their work. [read post]
6 Nov 2020, 3:00 am
The donations totaled $260,000, $5,000 from his personal bank accounts and $255,000 originating from a loan on personal assets. [read post]
3 Nov 2020, 8:37 am
According to the US Department of the Treasury’s Office of Foreign Assets Control’s (“OFAC”) October 1, 2020 advisory (“OFAC Advisory”), in certain situations, it may be. [read post]
1 Nov 2020, 1:33 pm
The Office of Foreign Assets Control (OFACas added another cyber actor to the SDN list. [read post]
31 Oct 2020, 3:45 pm
The Office of Foreign Assets Control has issued an Advisory calling for due diligence on the part of dealers, museums, and other high-end market participants to comply with U.S. sanctions regulations on blocked persons.When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
31 Oct 2020, 3:45 pm
When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
31 Oct 2020, 3:45 pm
When the Office of Foreign Assets Control (OFAC) publishes an Advisory that warns a particular business sector to maintain compliance, that typically means the U.S. [read post]
31 Oct 2020, 7:28 am
Once Trump leaves office, his criminal exposure for selling secrets broadens. [read post]
31 Oct 2020, 6:25 am
Cyber Espionage Against Government Departments: A military unit of State B conducts a cyber espionage operation against State A’s Ministry of Foreign Affairs and its subordinate organizations. [read post]
29 Oct 2020, 12:08 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued an advisory alerting companies of the potential sanctions risk for facilitating ransomware payments. [read post]
28 Oct 2020, 5:01 am
Second, both bills’ thresholds for what constitutes a beneficial owner is, at a 25 percent or more asset stake, significantly higher than the 5 percent or less threshold recommended by many experts to truly capture those who control or benefit from a company. [read post]
27 Oct 2020, 3:03 pm
The Treasury’s Office of Foreign Assets Control (OFAC) has designated them as counterterrorism authorities for their financial support to Iran’s Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF). [read post]
26 Oct 2020, 6:38 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) alerting companies of the potential sanctions risk for facilitating ransomware payments. [read post]
23 Oct 2020, 3:00 am
The foreign accounts do not show up on Trump’s public financial disclosures, where he must list personal assets, because they are held under corporate names. [read post]
23 Oct 2020, 1:48 am
US For public companies, although the FCPA’s accounting provisions are directed at “issuers,” an issuer’s responsibility extends to ensuring that subsidiaries or affiliates under its control, including foreign subsidiaries and joint ventures, comply with the accounting provisions of the FCPA. [read post]
22 Oct 2020, 2:04 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) warns that companies paying ransoms under these circumstances may risk violating OFAC regulations and could be subject to penalties. [read post]
22 Oct 2020, 5:01 am
Muammar Qaddafi, the former Libyan dictator, and became an asset for the CIA. [read post]
20 Oct 2020, 7:50 am
For instance, the Office of Financial Asset Control used its leverage in threatening secondary sanctions on the aluminum giant Rusal to force a change in ownership structure. [read post]
19 Oct 2020, 7:59 am
Wilkinson also emailed the Danske Bank chief risk officer and told him Wilkinson would contact authorities if the chief risk officer did not report the false accounts. [read post]
16 Oct 2020, 7:49 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) released an advisory regarding potential sanctions risks related to facilitating ransomware payments, as covered in this post from Foley Hoag’s Security, Privacy, and the Law blog. [read post]
