Search for: "Director of Foreign Assets Control Department of the Treasury"
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28 Oct 2020, 5:01 am
This bill would address the latter issue by requiring applicants seeking to form a corporation or limited liability company to file their beneficial owners with the Treasury Department’s Financial Crimes Enforcement Network. [read post]
22 Oct 2020, 2:04 pm
Treasury Department’s Office of Foreign Assets Control (OFAC) warns that companies paying ransoms under these circumstances may risk violating OFAC regulations and could be subject to penalties. [read post]
20 Oct 2020, 7:50 am
To reach beyond those bounds, the SEC and Treasury Departments could play a key role in bringing pressure to bear on foreign companies. [read post]
8 Oct 2020, 1:50 pm
The Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry, though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons. [read post]
8 Oct 2020, 1:50 pm
The Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry, though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons. [read post]
7 Oct 2020, 10:18 am
Department of the Treasury’s ongoing focus on cyber-enabled financial crime, on October 1, 2020, two components of the Treasury Department’s Office of Terrorism and Financial Intelligence issued guidance on ransomware-related payments. [read post]
18 Jul 2020, 4:57 pm
China has given itself broad power to initiate and control the prosecutions of the people of Hong Kong through the new Office for Safeguarding National Security. [read post]
17 Jul 2020, 1:38 pm
As Elizabeth Rosenberg, a former special advisor to the Treasury Department’s Office of Foreign Assets Control (OFAC), told me, “The U.K. named many of the most infamous U.S. designees in order to affirm the U.S. approach and build solidarity around the practice of using sanctions to expose and target human rights abuse. [read post]
11 Jun 2020, 9:13 am
These actions on the part of the ICC, in turn, threaten to infringe upon the sovereignty of the United States and impede the critical national security and foreign policy work of United States Government and allied officials, and thereby threaten the national security and foreign policy of the United States. [read post]
30 Apr 2020, 6:00 am
Treasury Department, others less so. [read post]
13 Apr 2020, 1:34 pm
Department of the Treasury; John Smith, Former Director of the Office of Foreign Assets Control at the U.S. [read post]
9 Apr 2020, 9:05 pm
Department of the Treasury and the U.S. [read post]
31 Mar 2020, 4:31 am
In October, the US Treasury Department blocked PDVSA bondholders from collecting their collateral for 90 days. [read post]
12 Mar 2020, 10:22 am
That same day, the Treasury Department’s Office of Foreign Assets Control placed sanctions on Tian and Li as well as various cryptocurrency accounts associated with their alleged activities. [read post]
9 Feb 2020, 12:15 pm
The Form 1023 requests information related to the applicant’s compliance with the Office of Foreign Assets Control (OFAC) of the U.S. [read post]
3 Feb 2020, 8:21 am
Beyond her RPTE leadership involvements, these include her involvement as the Founder and Executive Director of the Coalition on Responsible Health Po [read post]
8 Jan 2020, 5:00 am
The U.S government has repeatedly pursued Iran and Hezbollah’s international presence, typically through Justice Department indictments and Treasury Department Office of Foreign Asset Control (OFAC) sanctions, and it has been joined in those efforts by foreign governments across several continents. [read post]
4 Jan 2020, 9:02 am
Eric Halliday explored recent initiatives targeting global organized crime networks, including the Treasury Department’s Office of Foreign Asset Control’s sanctions on organized crime and trafficking networks and the Justice Department’s pursuit of corrupt foreign officials enabling drug cartels. [read post]
26 Dec 2019, 5:00 am
The Treasury Department’s Office of Foreign Asset Control (OFAC) has also been particularly active, announcing financial sanctions against Lebanese money launderers, a Russian cybercrime collective, and a Dominican network of drug and human traffickers. [read post]
22 Nov 2019, 5:51 am
Recent Cyber Attacks Target Asset Management Firms Posted by Jeannie S. [read post]
