Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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22 Oct 2019, 11:06 am
The FBI and other federal, state and local government authorities—as well as foreign governments—have made clear to the public and to the U.S. [read post]
21 Oct 2019, 7:00 am
Department of the Treasury’s Office of Foreign Assets Control issued guidance on cryptocurrencies, sending a clear message that they are no longer a “fringe technology that offers shelter from government sanctions. [read post]
15 Oct 2019, 3:19 am
Office of Foreign Assets Control (OFAC)Today, the President issued a new Executive Order Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria. [read post]
12 Oct 2019, 5:52 pm
PDVSA, in part through its control over CITGO, generates essentially all of the government’s foreign currency. [read post]
10 Oct 2019, 7:48 am
The Special Prosecutions Section of the United States Attorney’s Office for the Northern District of California, as well as the Counterintelligence and Export Control Section of the DOJ, National Security Division, are prosecutors for the case. [read post]
10 Oct 2019, 7:48 am
The Special Prosecutions Section of the United States Attorney’s Office for the Northern District of California, as well as the Counterintelligence and Export Control Section of the DOJ, National Security Division, are prosecutors for the case. [read post]
30 Sep 2019, 7:45 am
The Effect and Efficacy of the Sanctions The sanctions require U.S. persons to block and report to the Treasury Department’s Office of Foreign Assets Control (OFAC) any property these organizations hold within the U.S. [read post]
30 Sep 2019, 7:45 am
The Effect and Efficacy of the Sanctions The sanctions require U.S. persons to block and report to the Treasury Department’s Office of Foreign Assets Control (OFAC) any property these organizations hold within the U.S. [read post]
18 Sep 2019, 8:48 am
On September 13, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting three North Korean state-sponsored malicious cyber groups responsible for North Korea’s malicious cyber activity on critical infrastructure. [read post]
12 Sep 2019, 5:18 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and U.S. export control and similar foreign laws and regulations, including the U.S. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
11 Sep 2019, 5:33 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) used the new authorities in E.O. 13324 to designate a series of terrorist leaders, facilitators, and entities. [read post]
10 Sep 2019, 8:44 am
A change of the officers and/or directors of the agency usually requires enhanced regulatory disclosures as well. [read post]
4 Sep 2019, 12:45 pm
He serves on the boards of SEB, the NMI-Nordic Microfinance Initiative and Junior Achievement Europe.Gro NystuenLLD, Assistant Director of the Norwegian National Human Rights Institution (NIM).Gro Nystuen has worked at the Norwegian Foreign Ministry and the University of Oslo. [read post]
28 Aug 2019, 1:10 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) got involved by identifying Peralta and his organization as “significant narcotics traffickers” pursuant to the Foreign Narcotics Kingpin Designation Act (the “Kingpin Act”). [read post]
28 Aug 2019, 1:10 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) got involved by identifying Peralta and his organization as “significant narcotics traffickers” pursuant to the Foreign Narcotics Kingpin Designation Act (the “Kingpin Act”). [read post]
26 Aug 2019, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
23 Aug 2019, 5:14 pm
The application is filed with the local municipal office of the place where the individual’s home is located. [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
13 Aug 2019, 12:55 pm
Treasury Department’s Office of Foreign Assets Control claimed it was imposing the sanctions on Zarif for acting on behalf of Iran’s supreme leader, Ayatollah Ali Khamenei. [read post]
