Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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11 Feb 2019, 2:55 pm
(a) Heads of implementing agencies that also perform or fund R&D (AI R&D agencies), shall consider AI as an agency R&D priority, as appropriate to their respective agencies’ missions, consistent with applicable law and in accordance with the Office of Management and Budget (OMB) and the Office of Science and Technology Policy (OSTP) R&D priorities memoranda. [read post]
8 Feb 2019, 3:47 am
(ELF), has reached a USD 996,080 settlement with the US Office of Foreign Assets Control (OFAC) for importing 156 shipments of false eyelash kits containing materials sourced from North Korea in apparent violation of the North Korea Sanctions Regulations. [read post]
1 Feb 2019, 11:29 am
Similarly, where a recognized government is removed from power, foreign states have occasionally continued to recognize it as the lawful “government-in-exile,” even if it lacks meaningful effective control. [read post]
1 Feb 2019, 10:51 am
Directors' liability and shareholder remedies in South African companies--evaluating foreign investor risk. 26 Tul. [read post]
31 Jan 2019, 7:46 am
Department of Treasury, Office of Foreign Assets Control (OFAC) imposed strong sanctions on Petróleos de Venezuela, S.A. [read post]
29 Jan 2019, 12:34 pm
Department of Treasury, Office of Foreign Assets Control (OFAC) removed UC Rusal plc (Rusal), En+ Group plc (En+), and JSC EuroSibEnergo (ESE) from the Specially Designated Nationals (SDN) List, reducing the number of Russian entities sanctioned by the United States. [read post]
29 Jan 2019, 10:13 am
The OVDP was designed for taxpayers with exposure to potential criminal liability or substantial civil penalties due to a willful failure to report foreign financial assets and pay all tax due associated with those assets. [read post]
29 Jan 2019, 7:30 am
This blacklist goes to all SAIC (State Administration for Industry and Commerce) offices in China and to the PRC border control authority. [read post]
28 Jan 2019, 9:58 am
(b) California separately taxes controlled foreign corporations and may not be able to tax GILTI in addition. [read post]
23 Jan 2019, 11:49 am
DIA emphasizes recent advancements in military technology, including “space and cyberspace assets” and missile systems. [read post]
22 Jan 2019, 9:18 am
This is a significant escalation of other recent efforts by the administration to control the extent to which Congress can engage in oversight through the investigation of foreign conditions and operations. [read post]
13 Jan 2019, 6:16 am
” Moreover, the president has plenary control within the executive branch of the intelligence power and classified information, which is defined, by the president, in terms of harm to national security. [read post]
7 Jan 2019, 10:00 pm
Treasury Department's Office of Foreign Asset Control ("OFAC") publishes a sanctions list of foreign individuals and entities to which U.S. companies may not sell goods or services without first obtaining an export license. [read post]
4 Jan 2019, 5:10 am
These trends create two distinct problems for chief information security officers (CISOs) and chief technology officers (CTOs). [read post]
3 Jan 2019, 6:08 am
Foreign banking organizations with a U.S. branch or agency, however, continue to be subject to the Volcker Rule's prohibitions. [read post]
21 Dec 2018, 1:40 pm
The Treasury Department’s Office of Foreign Assets Control announced on Wednesday that it would be imposing a fresh crop of sanctions on Russian operatives for recent cyber-enabled interference. [read post]
21 Dec 2018, 1:40 pm
The Treasury Department’s Office of Foreign Assets Control announced on Wednesday that it would be imposing a fresh crop of sanctions on Russian operatives for recent cyber-enabled interference. [read post]
Lifting of Treasury Sanctions on Deripaska Highlights Role for Congress in Foreign Affairs Decisions
21 Dec 2018, 10:32 am
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) designated Deripaska pursuant to Executive Orders 13661 and 13662, and issued a statement outlining his various bad activities. [read post]
18 Dec 2018, 12:40 pm
Department of Treasury’s Office of Foreign Assets Control sanctions compliance risks for cryptocurrency companies. [read post]
17 Dec 2018, 1:18 pm
Bell was the company’s senior compliance administrator and controller. [read post]
