Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Nov 2023, 9:00 pm
The practice note includes information on sanctions imposed for violations of the customer screening and reporting requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
2 Feb 2017, 12:38 pm
For sanctions-watchers, the familiar rhythm of responding to new general licenses issued by Treasury’s Office of Foreign Assets Control (OFAC) is typically uneventful. [read post]
4 Sep 2023, 3:58 am
It turns out our client’s contract was with a “sourcing consultant” who operated out of a $600 a month single office in Hong Kong. [read post]
10 Feb 2021, 10:58 am
” Japan is one of the largest foreign investors in Myanmar. [read post]
24 Mar 2018, 9:14 am
On March 15, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned five Russian entities and nineteen individuals for “malign” cyber activity, “including their attempted interference in U.S. elections, destructive cyber-attacks, and intrusions targeting critical infrastructure. [read post]
15 Apr 2024, 10:00 pm
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws Review the various statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control of the Treasury Department. [read post]
17 Aug 2023, 4:28 pm
The economy collapsed in August 2021 when the Central Bank of Afghanistan was stripped of foreign assets. [read post]
16 Jun 2022, 12:10 pm
” The sanctions against Shevchuk and Zhuchkovsky include the blocking and reporting to the the DOT’s Office of Foreign Assets Control (OFAC) “all property and interests in property of the individuals named above, and of any entities that are owned, directly or indirectly, 50 percent or more by them, individually, or with other blocked persons, that are in the United States or in the possession or control of U.S. persons. [read post]
9 Apr 2018, 6:07 pm
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”), in consultation with the State Department, designated 7 Russian oligarchs, 12 companies that they own or control, 17 senior Russian government officials, and 1 state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]
10 Feb 2010, 5:39 am
Office of Foreign Assets Control (OFAC). [read post]
26 May 2023, 6:15 am
This would have potentially swept up anyone who does business in, resides in, has assets in, or even visits one of the named countries. [read post]
11 Sep 2012, 10:11 am
Cosgrove pleaded guilty in May to violating the Foreign Corrupt Practices Act, which prohibits improper payments to foreign officials to win business. [read post]
5 May 2020, 7:11 pm
Also, include any non-cash assets convertible to cash. [read post]
11 Jun 2012, 12:52 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
4 Feb 2013, 6:00 am
The Regulations also clarify that an IGA controls as to whether a resident entity described in an applicable IGA is an FFI. [read post]
17 Nov 2016, 2:45 pm
Governments, both U.S. and foreign, regularly propose laws and regulations better to protect us – and to confuse us. [read post]
17 Nov 2016, 2:45 pm
Governments, both U.S. and foreign, regularly propose laws and regulations better to protect us – and to confuse us. [read post]
4 Nov 2022, 7:56 am
Most recently, in connection with the Russian military actions on the territory of Ukraine, the United States Office of Foreign Assets Control (OFAC) has placed hundreds of individuals on sanctioned persons lists, which operate to limit listed individuals’ access to financial markets.[2] The most recent development of U.S. regulation has been seen following the July 2020 report by the Senate Committee on Homeland Security and Governmental Affairs on Money… [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
29 Sep 2023, 7:24 am
Just this week the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned several Sinaloa Cartel affiliates and fugitives. [read post]
