Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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20 Jun 2019, 2:16 pm
At this point, the chief officer of the land registry refused to proceed to registration, invoking Article 923 Greek Code of Civil Procedure (CCP) which reads as follows: Compulsory enforcement against a foreign State may not take place without a prior leave of the Minister of Justice. [read post]
18 Jun 2019, 2:50 am
Currently, if a German manufacturer spends significant resources to promote its products in India by developing customer lists, promoting its brand, and gaining market share, it could potentially do so without ever establishing a physical office in India. [read post]
13 Jun 2019, 12:44 pm
As is the case with many countries that have systems that only tax income earned within their borders (territorial taxation), France applies Controlled Foreign Corporation (CFC) rules to tax some income of foreign subsidiaries. [read post]
13 Jun 2019, 10:18 am
Even when times are good, China controls foreign currency leaving the country, especially U.S. dollars. [read post]
6 Jun 2019, 9:05 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new restrictions on travel to Cuba. [read post]
6 Jun 2019, 8:21 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) released new restrictions on non-family travel to Cuba Tuesday. [read post]
5 Jun 2019, 6:00 am
Four Types of Pressure The Trump administration has mainly used four types of pressure to put its maximum pressure campaign into action: economic sanctions; designating the Iranian Revolutionary Guard Corps (IRGC) as a foreign terrorist organization (FTO); diplomatic efforts; and, more recently, the deployment of military assets. [read post]
4 Jun 2019, 8:04 pm
” Department of Treasury Group people-to-people educational travel (31 CFR 515.565(b)) The Office of Foreign Assets Control (OFAC) has announced the end of a general license that authorized group people-to-people educational travel to Cuba. [read post]
4 Jun 2019, 12:53 pm
Administration and follow the new strategy (adopted in all sectors of U.S: foreign relations) grounded in objectives based precise targeting of action. [read post]
4 Jun 2019, 10:56 am
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)issued amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. [read post]
4 Jun 2019, 10:56 am
Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC)issued amendments to the Cuban Assets Control Regulations (CACR) to further implement the President’s foreign policy on Cuba. [read post]
3 Jun 2019, 1:40 pm
There may be civil law sanctions and officers of the entities involved (e.g., directors) may face criminal charges. [read post]
3 Jun 2019, 1:40 am
According to US Department of the Treasury, Office of Foreign Assets Control (OFAC), “The designation of an official of the Government of Venezuela does not mean that the government itself is also blocked. [read post]
31 May 2019, 2:00 am
https://corpgov.law.harvard.edu/2019/05/29/crypto-assets-and-insider-trading-laws-domain/ Interesting Action From OFAC by Matt KellyRadical Compliance Compliance officers might want to take a close look at the wrist-slap that State Street Corp. received from the Office of Foreign Assets Control on Tuesday, for violations of sanctions against Iran. [read post]
29 May 2019, 1:03 pm
Department of the Treasury’s Office of Foreign Asset Controls (“OFAC”) both issued guidance regarding their expectations for corporate compliance programs. [read post]
29 May 2019, 5:54 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued guidance entitled “A Framework for OFAC Compliance Commitments” (the “Framework”), that strongly encourages companies to “develop, implement, and routinely update” a risk-based sanctions compliance programs (“SCPs”). [read post]
23 May 2019, 7:28 pm
More importantly, as the document suggests, such control will also provide a means controlling SOEs through the control of the data driven analytics through which they are to be managed. [read post]
23 May 2019, 10:59 am
Our adversaries have used the internet to exercise control over their own populations. [read post]
16 May 2019, 9:05 pm
Byard currently serves as FEMA’s Associate Administrator for the Office of Response and Recovery. [read post]
14 May 2019, 6:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC), the agency in charge of administering most U.S. sanctions targeting Iran, “[T]he [U.S.] maintains broad authorizations and exceptions under U.S. sanctions that allow for the sale of agricultural commodities, food, medicine, and medical devices to Iran. [read post]
