Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
17 Dec 2018, 7:33 am
It is not too early to begin planning a turnaround for U.S. intelligence under a new chief executive who appreciates the IC’s unique capabilities, its fragile assets and essential contributions to America’s national security. [read post]
14 Dec 2018, 7:16 pm
The internet platform then standing in the role of the state, but the state can go after the enterprise where it fails in its monitoring and controlling functions. [read post]
13 Dec 2018, 7:17 pm
A legal person or association of natural or legal persons is considered domiciled at the place where it has its:a. statutory seat, orb. central administration, orc. substantial business interest, ord. subsidiary, agency, instrumentality, branch, representative office or the like.3. [read post]
10 Dec 2018, 3:16 pm
For now, taxpayers will be able to use only bitcoin, but the Ohio Treasurer’s office said it might allow other cryptocurrencies in the future. [read post]
10 Dec 2018, 12:56 pm
Over the past five years, non-US companies have had billions of dollars in civil and criminal fines and penalties levied against them by the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) for US sanctions violations. [read post]
3 Dec 2018, 5:52 am
Following Venezuela’s re-election of President Nicholás Maduro, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) increased the financial pressure on Venezuela by banning the US purchase of any debts or accounts receivable owed to the government and PDVSA. [read post]
28 Nov 2018, 10:49 am
The US Treasury’s Office of Foreign Assets Control (OFAC) on Monday added the Vice President and First Lady of Nicaragua, Rosario Maria Murillo De Ortega, and top aide Nestor Moncada Lau to the Specially Designated Nationals and Blocked Persons List. [read post]
28 Nov 2018, 7:43 am
” To determine whether the parent has the requisite control over the subsidiary to establish an agency relationship, a court will consider the following factors: “the extent of overlap of officers and directors, methods of financing, the division of responsibility for day-to-day management, and the process by which each corporation obtains its business. [read post]
27 Nov 2018, 10:02 am
A simplistic example would be a foreign politician or senior military officer who claims to earn only a modest salary yet owns a range of valuable overseas properties. [read post]
20 Nov 2018, 12:25 pm
Treasury Department’s Office of Foreign Assets Control (“OFAC”) issued “OFAC Advisory to the Maritime Petroleum Shipping Community” to alert the shipping industry participants, including insurers, as to sanctions risks relating to petroleum shipments to or from Syria. [read post]
20 Nov 2018, 11:38 am
According to the Federal Reserve: The Bank lacked adequate transparency, risk management, and legal and compliance review policies and procedures to ensure that activities conducted at offices outside of the United States, primarily though the firm’s Corporate and Investment Banking operations, complied with applicable OFAC (Office of Foreign Assets Control) Regulations. [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
15 Nov 2018, 2:14 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions under the Magnitsky Act against seventeen Saudi officials for their alleged role in the killing of journalist Jamal Khashoggi. [read post]
OFAC Announces Sanctions Against Saudi Arabian Government Officials Pursuant to Global Magnitsky Act
15 Nov 2018, 2:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 17 officials of the Government of Saudi Arabia for their purported role in the killing of journalist Jamal Khashoggi. [read post]
9 Nov 2018, 9:17 am
” Additionally, the Office of Foreign Assets Control (OFAC), the division within Treasury charged with administering U.S. sanctions, has moved those persons defined as the “Government of Iran” or an “Iranian financial institution” from the “List of Persons Blocked Solely Pursuant to E.O. 13599” to the “Specially Designated Nationals and Blocked Persons List” (“SDN”) list. [read post]
4 Nov 2018, 9:01 pm
He refused to put his assets in a blind trust, and he has continually received emoluments from foreign sources at his properties. [read post]
4 Nov 2018, 10:05 am
Andres Granier Melo was removed from office and replaced by DRP Gov. [read post]
2 Nov 2018, 5:43 pm
On November 2, 2018, the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) issued a final rule effective Monday, November 5, 2018 that amends the Iranian Transactions and Sanctions Regulations and reinstates sanctions on Iran that had been suspended during implementation of the Joint Comprehensive Plan of Action (“JCPOA”). [read post]
1 Nov 2018, 8:22 pm
CEIBA0's investment manager is Aberdeen Asset Investments, a company that prides itself on giving "clients access to investment opportunities across the broadest range of sources. [read post]
