Search for: "Director of Foreign Assets Control Department of the Treasury"
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3 Jul 2021, 10:52 am
The announcement noted that the US Treasury Department Office of Foreign Assets Control (OFAC) added seven members of the regime to its list of sanctioned persons, including three members of the State Administrative Council (SAC), the body created by the military after its February 2 coup, and four cabinet ministers. [read post]
14 Jun 2021, 8:09 am
The IEEPA has been the legal basis for, among other things, most U.S. economic sanctions programs, the Department of Commerce’s review and licensing program for the global hardware and software supply chain, President Trump’s and President Biden’s bans on U.S. securities investments that finance certain Chinese companies, and export controls. [read post]
11 Jun 2021, 8:31 am
Authority for enforcing and adding companies to the ban will shift from the Pentagon to the Treasury Department. [read post]
9 Jun 2021, 8:28 am
It would also create broad new mandatory sanctions on Chinese entities engaged in U.S. cyberattacks or theft of U.S. intellectual property from U.S. firms, and provides for a review of export controls on items that could be used to support human rights abuses. [read post]
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]
12 May 2021, 9:34 am
The US Department of Treasury’s Office of Foreign Assets Control imposed sanctions Tuesday against seven Lebanese nationals associated with Hezbollah and its financial arm, Al-Qard al-Hassan (AQAH). [read post]
4 Apr 2021, 7:01 am
Department of the Treasury, by the end of 2019, more than $4 million worth of al-Qaeda-linked assets, including funds supporting affiliates like al-Shabaab and al-Qaeda in the Arabian Peninsula, have been blocked in the United States pursuant to international obligations. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
28 Mar 2021, 7:01 am
And it is why the establishment of an emerging technology directorate on the National Security Council should be cheered. [read post]
24 Mar 2021, 9:51 am
The US Treasury Department’s Office of Foreign Assets Control (OFAC) Monday issued sanctions against two individuals and two entities associated with the Myanmar military. [read post]
12 Mar 2021, 5:19 pm
In condemnation of the actions taken by Myanmar’s military, Director of Foreign Assets Control Andrea Gacki said, “The indiscriminate violence by Burma’s security forces against peaceful protesters is unacceptable. [read post]
26 Feb 2021, 7:31 am
The Corporate Transparency Act generally requires corporations, LLCs and other similar entities to file reports on their beneficial ownership with the Financial Crimes Enforcement Network (FinCEN) of the Department of the Treasury beginning next year. [read post]
2 Feb 2021, 1:38 pm
The details of this filing will be part of forthcoming regulations yet to be promulgated by the United States Department of the Treasury. [read post]
2 Feb 2021, 6:23 am
Office of Foreign Assets Control (OFAC) and the Delaware Department of Justice (DOJ) could be a game changer for both domestic and foreign corporations. [read post]
18 Dec 2020, 9:41 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) who is alleged to have leaked to BuzzFeed reporter Jason Leopold thousands of internal documents called Suspicious Activity Reports (SARs) that banks sent to FinCEN between 2000 and 2017. [read post]
16 Dec 2020, 10:32 am
Ramirez, arose when Sergio Ramirez went to a Nissan dealership with his wife and father-in-law to buy a car, but a credit report indicated that Ramirez’s name matched a name on the list, maintained by the Treasury Department’s Office of Foreign Assets Control, of people with whom U.S. companies cannot do business. [read post]
10 Nov 2020, 1:02 pm
On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware. [read post]
10 Nov 2020, 1:02 pm
On October 23, 2020, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a Russian government research laboratory that created the Triton malware. [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]
