Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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22 Dec 2023, 3:52 am
It is this separation that allows an LLC to have some level of asset protection. [read post]
22 Dec 2023, 3:00 am
The outcome of the suits likely will influence which party controls the next Congress. [read post]
19 Dec 2023, 10:07 am
These sanctions, which are enforced by the Department of Treasury’s Office of Foreign Assets Control (OFAC), ensure that Russian oligarchs do not enjoy U.S. resources, that U.S. products do not wind up in Russian military equipment, and that the U.S. financial system is not used to facilitate transactions that support the Russian war effort. [read post]
18 Dec 2023, 2:48 pm
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
14 Dec 2023, 9:01 pm
Access Controls for Privileged Accounts. [read post]
14 Dec 2023, 5:55 am
In intelligence circles, employees of a service are “officers,” and the people they recruit to act on their behalf and at their direction are “agents” or “assets. [read post]
13 Dec 2023, 3:42 pm
And, it will surely degrade the authority of Congress to perform legitimate oversight and control of the president and the executive branch. [read post]
13 Dec 2023, 1:03 pm
A former Armenian subsidiary of Nasdaq processed trades and settled payments relating to a sanctioned Iran-owned bank, the Treasury Department’s Office of Foreign Assets Control said. [read post]
12 Dec 2023, 9:05 pm
Further, these thresholds apply on a consolidated basis, meaning that the revenues, assets, and employee totals must be added up across an entire group. [read post]
12 Dec 2023, 10:09 am
Patent Office issued the following 270 patents to persons and businesses in Indiana in October 2023: US 11515057 B2 High optical transparent two-dimensional electronic conducting system and process for generating same US 11515742 B2 Methods, systems, and apparatus for reducing cogging torque in an electric machine US 11512362 B2 Method for producing an ultra high strength galvannealed steel sheet and obtained galvannealed steel sheet US 11514541 B2 Systems and methods for managing a… [read post]
12 Dec 2023, 6:05 am
Without a strong domestic and international response, it is hard to see how my country will avoid once again slipping into a period of near-total control by kleptocrats. [read post]
12 Dec 2023, 12:05 am
Since Novikov has been in control the organisation has published one of the largest lists of artworks in a private collection. [read post]
11 Dec 2023, 1:18 pm
A “Reporting Company” is any corporation, LLC, or other legal entity formed under U.S. law, and any foreign legal entity registered to conduct business in the U.S., by filing a document with a state or tribal government office. [read post]
7 Dec 2023, 4:59 am
The Israeli government’s office responsible for coordinating aid deliveries to Gaza has publicly blamed the U.N. for failing to do more to increase truck deliveries, while the administrator of the U.S. [read post]
4 Dec 2023, 3:02 pm
In exchange for their investment, the Moores received approximately 13% of the shares in the company, which is a “controlled foreign corporation” – a foreign corporation in which U.S. shareholders own at least 50% of the stock. [read post]
1 Dec 2023, 6:05 am
When Russia vetoed the extension of the Mali sanctions regime in August, it accused the Mali Panel of Experts of becoming “a means of foreign influence”, after the Panel claimed that Malian armed forces and foreign security forces, ostensibly from the Wagner Group, had committed conflict-related sexual violence. [read post]
29 Nov 2023, 11:26 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers the rules on when and how companies and individuals do business with sanctioned entities and controls. [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
27 Nov 2023, 12:29 pm
The focus, according to the Palestinian representative, is on attaining freedom and maintaining peace on their land through open dialogue, free from external control. [read post]
27 Nov 2023, 11:35 am
In addition to the DOJ and CFTC, the settlement covers charges by the Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and IRS Criminal Investigation (CI). [read post]
