Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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21 Sep 2012, 12:40 pm
McNabb, Douglas McNabb, McNabb Associates, NPWMD, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List, Weapons of Mass Destruction Proliferators [read post]
18 Jul 2012, 8:00 am
McNabb, Douglas McNabb, Drex Technologies, Drex Technologies S.A., McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List, SYRIA [read post]
14 Aug 2012, 9:58 am
McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List, SYRIA [read post]
24 Aug 2012, 1:51 pm
ABOVE: ANSI offices in DC The Office of Foreign Assets Control (“OFAC”) recently sent a letter of guidance to the American National Standards Institute (“ANSI”) stating that U.S. participation in international standards organizations, such as the ISO and the ITU, did not violate OFAC’s sanctions on Iran even though Iranians also participated in these standards organizations and, often, in the same standard setting processes… [read post]
8 Sep 2008, 5:42 pm
Department of the Treasury, Office of Foreign Assets Control ("OFAC") (31 C.F.R. [read post]
15 May 2015, 5:00 am
Cassin in the FCPA Blog Last week OFAC — the Office of Foreign Assets Control — issued its 23rd report to congress detailing blocked assets in the U.S. belonging to terrorist organizations and state sponsors of terrorism. [read post]
21 Feb 2011, 6:45 pm
Department of Justice’s Asset Forfeiture Program, which Congress created in 1984 as part of the Comprehensive Crime Control Act. [read post]
16 Mar 2019, 4:47 am
And Joshua White made the case for an increase in staff at the Treasury Department’s Office of Foreign Assets Control. [read post]
11 Jul 2022, 6:01 am
Department of the Treasury’s Office of Foreign Assets Control. [read post]
13 Nov 2019, 4:18 pm
Data on remittances and migration are from the World Bank (2017), exchange controls from the IMF (2018), international banking assets from the BIS (2018). [read post]
28 Oct 2013, 3:25 pm
The EU has had for some time a Common Foreign and Security Policy, and Foreign Policy and Security inevitably touch on intelligence. [read post]
4 Jan 2010, 10:34 am
The report was prepared by the Board's Office of Internal Oversight and Performance Assurance. [read post]
2 Mar 2022, 11:54 am
The Task Force will be staffed with prosecutors, agents, analysts, and professional staff across the Department who are experts in sanctions and export control enforcement, anticorruption, asset forfeiture, anti-money laundering, tax enforcement, national security investigations, and foreign evidence collection. [read post]
9 Feb 2023, 2:16 pm
Department of the Treasury’s Office of Foreign Assets Control and the U.K. [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
17 Dec 2020, 6:31 am
., plaintiff, a consumer, filed a putative class action alleging that defendant provided businesses with inaccurate consumer credit information, including that plaintiff and the proposed class of consumers were included on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list. [read post]
10 Jan 2022, 9:11 am
A full list of members of BR- UK, who are either Solicitors, European lawyers or Registered Foreign Lawyers, is open to inspection at its registered office, 8 Clifford Street, London W1S 2LQ, England (tel. +44.20.7851.6000; fax. +44.20.7851.6100). [read post]
19 Dec 2011, 3:00 am
Under these sanctions regimes, Cubic is forbidden to pay the award to Iran without a license from the Office of Foreign Assets Control. [read post]
18 Jan 2016, 8:24 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued Implementation Day guidance describing the changes to the U.S. sanctions program for Iran, which largely reflect what had been expected under the JCPOA. [read post]
