Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Nov 2011, 6:54 am
The Specially Designated Nationals (SDN) list is a broad compilation of persons and entities – a “list of lists” – administered by Treasury’s Office of Foreign Assets Control (OFAC). [read post]
14 Jun 2013, 10:21 am
Depending upon landlord policies and procedures, a checklist may also provide for confirmation that a litigation search, credit check and/or a search of the United States Treasury Department’s Office of Foreign Asset Control (OFAC) database has been completed. [read post]
10 Mar 2021, 8:51 am
” Section 702’s definition of “foreign intelligence information” includes attacks on the United States, espionage, sabotage, international terrorism, proliferation of weapons of mass destruction, along with a more amorphous category: information “with respect to a foreign power or foreign territory that relates to … the conduct of the foreign affairs of the United States. [read post]
14 Sep 2012, 10:39 am
Structured products encompass a range of financial instruments, such as securities that derive their value from, and provide exposure to, various asset classes, including, among other things, a single security, baskets of securities, indices, options, commodities, debt issuances and/or foreign currencies. [read post]
25 Mar 2008, 9:36 pm
-based fixed assets. [read post]
14 Oct 2022, 2:48 pm
Treasury’s Office of Foreign Assets Control’s sanctions of Tornado Cash, a cryptocurrency and money-laundering platform, and the implications for cryptocurrency regulation if decentralized autonomous organizations like Tornado Cash are afforded First Amendment protections.Jordan Schneider sat down for a conversation with Kevin Wolf, partner at Akin Gump, to discuss the U.S. [read post]
22 Dec 2014, 5:02 pm
Regulations: The US Office of Foreign Assets Control (OFAC) which regulates and issues the licenses will need to develop and introduce new regulations to support the use of general licenses which will remove the need to apply for a specific license for the above transactions. [read post]
11 Jul 2012, 7:09 am
Department of the Treasury, Office of Foreign Assets Control (“OFAC”) announced that Great Western Malting Co. [read post]
23 May 2019, 7:28 pm
More importantly, as the document suggests, such control will also provide a means controlling SOEs through the control of the data driven analytics through which they are to be managed. [read post]
12 May 2022, 3:00 am
Because of the potential overlap between corruption and sanctions enforcement, the memo also says that the DOJ’s initiative could lead to increased collaboration with other agencies, including the State Department, the Commerce Department, and the Treasury Department’s Office of Foreign Assets Control. [read post]
23 Jul 2012, 5:23 pm
Nexen has assets in Western Canada, the U.K. [read post]
21 Apr 2020, 12:46 pm
Foreign Public Funds: The original Volcker Rule regulations excluded certain foreign public funds, and was drafted so as to be similar to the exclusion for U.S. registered mutual funds. [read post]
18 Jul 2012, 5:59 am
Treasury Department’s Office of Foreign Assets Control for allegedly failing to maintain a compliance program. [read post]
18 Jul 2012, 5:59 am
Treasury Department’s Office of Foreign Assets Control for allegedly failing to maintain a compliance program. [read post]
27 Jan 2017, 4:47 am
Och-Ziff is reportedly one of the world’s largest hedge funds with $39.1 billion in assets. [read post]
23 Dec 2009, 7:52 am
Treasury Department’s Office of Foreign Assets Control (OFAC) announced the settlement of apparent violations by Lloyds TSB Bank of OFAC regulations relating to Iran, Sudan and Libya. [read post]
7 Dec 2009, 6:48 pm
The independent contractors take physical or IP assets and the foreign company cannot sue because it is not even supposed to be in the country at all. [read post]
17 Jan 2022, 9:56 am
This blacklist goes to all SAIC (State Administration for Industry and Commerce) offices in China and to the PRC border control authority. [read post]
26 Dec 2014, 11:38 am
However, without the prior written consent of the AG, a public benefit corporation may only merge with another public benefit corporation (or a religious corporation or a foreign nonprofit corporation or an unincorporated association), the governing documents of which provide that its assets are irrevocably dedicated to charitable, religious, or public purposes. [read post]
26 Dec 2014, 11:38 am
However, without the prior written consent of the AG, a public benefit corporation may only merge with another public benefit corporation (or a religious corporation or a foreign nonprofit corporation or an unincorporated association), the governing documents of which provide that its assets are irrevocably dedicated to charitable, religious, or public purposes. [read post]
