Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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31 Oct 2018, 12:19 pm
It could be on your office server run by your nonchalant IT person. [read post]
25 Oct 2018, 8:03 am
When President Reagan assumed office in November 1981, he announced that the U.S. would cancel its deployment plans in exchange for the elimination of Soviet SS-20, SS-4 and SS-5 missiles (known as the “zero-zero option”). [read post]
17 Oct 2018, 4:19 pm
” New features OCR hopes will make the SRA tool more user friendly include: Enhanced User Interface Modular workflow with question branching logic Custom Assessment Logic Progress Tracker Improved Threats & Vulnerabilities Rating Detailed Reports Business Associate and Asset Tracking Overall improvement of the user experience HIPAA Entities should take note, however, that as of its October 16, 2018 released date, the updated version of the SRA Tool currently is only available in… [read post]
16 Oct 2018, 3:09 am
Inadequate Policies and Procedures – advisers lacked policies, had insufficient internal controls, or did not have policies tailored to their investment strategy. [read post]
9 Oct 2018, 7:22 am
Thus, a foreign national that trades in the Petro while on vacation in the United States, for example, could be sanctioned by the Office of Foreign Assets Control of the U.S. [read post]
9 Oct 2018, 2:33 am
STATE MATTERS New York New York Attorney General Releases Report on Digital Asset Exchanges On September 18, the Office of the Attorney General of New York (the “OAG”) released a report summarizing a crypto exchange fact-finding initiative. [read post]
30 Sep 2018, 8:48 pm
” Because foreign statutory trusts act solely through trustees and substitute trustees and have no employees, offices, or identified pursuit in the State, the court found it difficult to conclude foreign statutory trusts engage either directly or indirectly in the business of a collection agency where it was difficult to reach a determination of whether they conduct business at all.Homeowners pointed to a lack of ambiguity… [read post]
21 Sep 2018, 9:21 am
Covered financial institutions are not, however, required to identify beneficial ownership (direct or indirect) at a lower threshold (that is, below 25%) but FinCEN recommends, as stated in its April 3, 2018 Guidance Memorandum re: Frequently Asked Questions Regarding Customer Due Diligence Requirements for Financial Institutions, that “collection and verification of beneficial ownership information at a lower threshold may be warranted, based on the financial institution’s own… [read post]
19 Sep 2018, 6:00 am
Public funds, such as those benefiting teachers, police officers, and government workers, held 41 percent of these assets, or $4.25 trillion. [read post]
18 Sep 2018, 12:01 pm
(Pix © Larry Catá Backer 2018)"Laws are like sausages. [read post]
16 Sep 2018, 8:06 am
(Pix credit here: With eye on China, EU parliament pushes tougher line on investments)Europe appears to be faced, again, with the hard task of balancing its relations among frenemies while retaining its wealth. [read post]
8 Sep 2018, 8:02 am
The hearing—part of the panel’s broader inquiry into Russian interference in the 2016 election campaign—included testimony from Sheryl Sandberg, Facebook’s chief operating officer, and Jack Dorsey, the chief executive officer of Twitter. [read post]
7 Sep 2018, 10:32 am
Simultaneously, Treasury Secretary Steven Mnuchin announced that the Treasury’s Office of Foreign Assets Control (OFAC) designated Park and KEJV under Executive Order 13722 based on the malicious cyber and cyber-enabled activity alleged in the criminal complaint. [read post]
7 Sep 2018, 10:32 am
Simultaneously, Treasury Secretary Steven Mnuchin announced that the Treasury’s Office of Foreign Assets Control (OFAC) designated Park and KEJV under Executive Order 13722 based on the malicious cyber and cyber-enabled activity alleged in the criminal complaint. [read post]
2 Sep 2018, 7:30 pm
But that may be the gamble--by focusing on foreign weaponization projects while they are still in an early stage, the U.S. might force the shut down or the slowing up of development of those projects even as their own projects are set for accelerated development. [read post]
24 Aug 2018, 8:15 am
As the cyber-issues official within the Office of the Director of National Intelligence told the Washington Post in September 2016, “just releasing DNC emails? [read post]
23 Aug 2018, 9:30 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned two Russian shipping companies for transferring oil to North Korea-flagged ships in violation of United Nations and U.S. sanctions. [read post]
21 Aug 2018, 6:10 am
-Iranian citizen, and Majid Ghorbani, 59, an Iranian citizen and resident of California, are charged with acting as agents of a foreign power, with conspiracy to defraud the United States, and providing services to the government of Iran without obtaining proper authorization from the Office of Foreign Asset Control. [read post]
21 Aug 2018, 1:01 am
U.S. control of Hawaii was considered vital for the defense of its west coast. [read post]
16 Aug 2018, 8:04 pm
Very recently, Professor Xu Zhangrun (许章润) Professor of Jurisprudence and Constitutional Law at Tsinghua University, posted an essay, "Our current fears and expectations" (我们当下的恐惧与期待). [read post]
