Search for: "Director of Foreign Assets Control Department of the Treasury"
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19 May 2021, 6:45 am
Buchholz defended the Howey test for investment contracts, explaining that no one is claiming that an orange is a security; Howey involved how a product was packaged as an investment contract, which can happen with literally anything, he advised.Michael Dicke of Fenwick & West commented on crypto-related actions brought by the Treasury Department’s Office of Foreign Assets Control (OFAC), which usually targets terrorists and drug lords. [read post]
5 May 2016, 2:50 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [read post]
24 Feb 2022, 1:39 pm
Today’s actions include sweeping financial sanctions and stringent export controls that will have profound impact on Russia’s economy, financial system, and access to cutting-edge technology. [read post]
1 Aug 2018, 1:52 pm
As the Office of Foreign Assets Control (OFAC) has explained, blocking is tantamount to freezing without seizing: Another word for [blocking] is "freezing. [read post]
19 Apr 2011, 5:01 am
Meanwhile, the Treasury Department, Office of Foreign Assets Control (OFAC) published an updated list of Authorized Carrier, Travel Service Providers, and Remittance Forwarders for Cuba. [read post]
21 Aug 2021, 1:11 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) released a press statement that stated that “OFAC is designating nine Russian individuals and two Russian entities involved in Navalny’s poisoning or Russia’s chemical weapons program. [read post]
21 Aug 2021, 1:11 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) released a press statement that stated that “OFAC is designating nine Russian individuals and two Russian entities involved in Navalny’s poisoning or Russia’s chemical weapons program. [read post]
11 Jun 2020, 9:13 am
These actions on the part of the ICC, in turn, threaten to infringe upon the sovereignty of the United States and impede the critical national security and foreign policy work of United States Government and allied officials, and thereby threaten the national security and foreign policy of the United States. [read post]
26 Jun 2014, 11:01 am
” For example, according to an article published by the Open Technology Institute, the Office of Foreign Assets Control (OFAC) issued Iran a new General License D-1—which replaces the old General License D—making it acceptable for U.S. companies to offer technology tools to Iran such as laptops and anti-virus software. [read post]
12 Jul 2012, 11:50 am
Action Targets Barakzai Network Including Affiliated Money Exchange Houses WASHINGTON – The Department of the Treasury’s Office of Foreign Assets Control (OFAC) today designated Shah Mohammad Barakzai and Haji Baz Mohammad for their significant roles in international narcotics trafficking, as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [read post]
14 Nov 2012, 10:12 am
Department of the Treasury's Office of Foreign Assets Control, Violating Arms Embargo [read post]
11 Jan 2018, 7:23 am
Third, within the Department of Treasury is the Office of Foreign Assets Control (“OFAC”) that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
11 Jan 2018, 7:23 am
Third, within the Department of Treasury is the Office of Foreign Assets Control (“OFAC”) that administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. [read post]
13 Aug 2015, 5:17 pm
In response to concerns of charities and foundations on how to comply with the anti-terrorist laws, the Department of the Treasury issued Anti-Terrorist Financing Guidelines: Best Practices for U.S. [read post]
11 Dec 2023, 1:18 pm
Initially introduced in 2019, the CTA requires private companies to disclose their “Beneficial Owners” to the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”). [read post]
28 Mar 2024, 9:01 pm
Treasury Department, issued a Notice of Proposed Rulemaking (“Proposed Rule”) that would extend certain anti-money laundering program requirements to: investment advisers registered (“RIAs”) with the Securities and Exchange Commission (“SEC”); and investment advisers that report to the SEC as exempt reporting advisers (“ERAs”). [read post]
19 Jul 2022, 11:31 am
In addition to the executive order, the Biden administration announced the creation of the “D” indicator, a new risk measurement from the State Department that will indicate the risk of wrongful detention by a foreign country for American travelers going abroad. [read post]
11 Apr 2013, 11:24 am
On Friday, Representatives Ros-Lehtinen and Diaz-Balart said in a letter to Adam Szubin, director of the Office of Foreign Assets Control, that the trip looked like a tourist visit. [read post]
22 Nov 2019, 5:51 am
Recent Cyber Attacks Target Asset Management Firms Posted by Jeannie S. [read post]
24 Sep 2021, 7:27 am
That control is worth fighting for. [read post]
