Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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16 Oct 2020, 6:41 am
The SEC’s Office of Compliance Inspections and Examinations (“OCIE”) published a Risk Alert identifying commonly observed key deficiencies in OCIE’s examinations of advisers to private funds. [read post]
16 Oct 2020, 3:00 am
But last year, he disclosed he had become trustee of a newly formed fund that includes many of the same assets as his original family trust. [read post]
15 Oct 2020, 9:05 pm
Foreign Corruption Practices Act (FCPA), which is associated with the bribery of Brazilian officials and companies. [read post]
15 Oct 2020, 7:01 am
The warnings came in advisories from a pair of Treasury agencies, one from the Financial Crimes Enforcement Network (FinCEN) and the other from the Office of Foreign Assets Control (OFAC). [read post]
13 Oct 2020, 7:45 am
The LLC’s registered agent in the state of formation may be the office of the company itself in the state of formation. [read post]
8 Oct 2020, 1:50 pm
The Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry, though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons. [read post]
8 Oct 2020, 1:50 pm
The Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry, though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons. [read post]
7 Oct 2020, 10:18 am
One, an advisory issued by the Office of Foreign Assets Control (“OFAC”), describes the significant U.S. sanctions risks of facilitating ransomware payments, and expresses a strong policy preference against doing so. [read post]
7 Oct 2020, 3:03 am
The Office of Inspector General recently issued a statement summarizing its investigation and concludes there was no wrongdoing. [read post]
5 Oct 2020, 12:04 pm
Entitled “Maras, Migrants, and Mexico: policy issues for the next U.S. administration,” the online event will feature conversations about the North American Free Trade Agreement, controlling gang violence and immigration policy. [read post]
5 Oct 2020, 7:31 am
[i] The Advisory notes that institutions often involved in facilitating payments to ransomware hackers, including cyber insurers, digital forensics firms, and financial institutions are part of the ransomware problem in that they encourage hackers to continue deploying the virus and that these institutions may actually be in violation of the Department of Treasury’s Office of Foreign Assets Control (OFAC) sanctions regulations. [read post]
4 Oct 2020, 4:58 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Chinese officials and agencies involved in human rights abuses in Xinjiang. [read post]
3 Oct 2020, 7:30 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory regarding ransom payments and the risk of sanctions associated with such payments. [read post]
2 Oct 2020, 10:27 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued an advisory to alert companies that might pay ransomware attackers of the potential sanctions risks for facilitating ransomware payments. [read post]
1 Oct 2020, 1:43 pm
It warns that payments made to specific entities or to any entity in certain countries—specifically, those with a designated “sanctions nexus”—could subject the payer to financial penalties levied by the Office of Foreign Assets Control, or OFAC. [read post]
30 Sep 2020, 1:34 pm
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]
28 Sep 2020, 1:32 pm
The norm helped allay concerns about presidential self-dealing before the IRS, an executive branch agency the president controls. [read post]
28 Sep 2020, 5:57 am
In its announcement of the UDG sanctions, the Treasury Department, which administers Global Magnitsky Sanctions through its Office of Foreign Assets Control (OFAC), stated that UDG was sanctioned for corruption, specifically “for being a person acting for or on behalf of a current or former government official . . . responsible for or complicit in . . . corruption, including the misappropriation of state assets, the expropriation of private… [read post]
28 Sep 2020, 5:57 am
In its announcement of the UDG sanctions, the Treasury Department, which administers Global Magnitsky Sanctions through its Office of Foreign Assets Control (OFAC), stated that UDG was sanctioned for corruption, specifically “for being a person acting for or on behalf of a current or former government official . . . responsible for or complicit in . . . corruption, including the misappropriation of state assets, the expropriation of private… [read post]
21 Sep 2020, 11:49 am
The subcommittee will hear testimony from Carol Perez, the director general of the foreign service, and Gregory Smith, the director of the State Department's Office of Civil Rights. [read post]
