Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 101 - 120
of 2,632
Sort by Relevance
|
Sort by Date
1 Dec 2023, 6:05 am
When Russia vetoed the extension of the Mali sanctions regime in August, it accused the Mali Panel of Experts of becoming “a means of foreign influence”, after the Panel claimed that Malian armed forces and foreign security forces, ostensibly from the Wagner Group, had committed conflict-related sexual violence. [read post]
29 Nov 2023, 11:26 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers the rules on when and how companies and individuals do business with sanctioned entities and controls. [read post]
27 Nov 2023, 3:10 pm
On June 20, the US Treasury Department’s Office of Foreign Assets Control sanctioned two South Sudanese officials for engaging in sexual violence. [read post]
27 Nov 2023, 12:29 pm
The focus, according to the Palestinian representative, is on attaining freedom and maintaining peace on their land through open dialogue, free from external control. [read post]
27 Nov 2023, 11:35 am
In addition to the DOJ and CFTC, the settlement covers charges by the Department of the Treasury, through the Financial Crimes Enforcement Network (FinCEN), the Office of Foreign Assets Control (OFAC), and IRS Criminal Investigation (CI). [read post]
26 Nov 2023, 8:18 am
Office of Foreign Assets Control (OFAC) has issued a fine of $968,618,825 against Binance Holdings Ltd. for 1,667,153 apparent violations of multiple sanctions programs, including dealing with users in Cuba, Russia, Syria and Iran. [read post]
25 Nov 2023, 11:18 pm
Does the company own the work assets? [read post]
24 Nov 2023, 10:03 pm
It is this separation that allows an LLC to have some level of asset protection. [read post]
24 Nov 2023, 7:38 am
The idea behind the concept is that in international insolvency, English courts, where possible, should cooperate with foreign office holders to distribute assets to creditors. [read post]
22 Nov 2023, 1:24 pm
That work includes the Department of Treasury’s Office of Foreign Assets Control (“OFAC”), which is responsible for administering and enforcing economic trade sanctions in accordance with U.S. foreign policy. [read post]
22 Nov 2023, 8:58 am
Over 80 SFO investigators and police officers were involved. [read post]
20 Nov 2023, 4:58 am
They said the doors are used by Hamas to “block Israeli forces from entering the command centers and the underground assets belonging to Hamas. [read post]
17 Nov 2023, 3:00 am
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023 A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. [read post]
16 Nov 2023, 4:35 am
The force said that nearly 100 officers were deployed who “assisted in controlling and dispersing the crowd, while the Prime Minister was escorted out of the restaurant. [read post]
15 Nov 2023, 6:26 am
The SEC also obtained orders barring 133 individuals from serving as officers and directors of public companies, the highest number of officer and director bars obtained in a decade. [read post]
14 Nov 2023, 9:01 pm
The SEC also obtained orders barring 133 individuals from serving as officers and directors of public companies, the highest number of officer and director bars obtained in a decade. [read post]
13 Nov 2023, 9:01 pm
The Climate Principles also apply to (i) foreign banking organizations (FBOs) with combined U.S. operations of greater than $100 billion in total consolidated assets, and (ii) any U.S. branch or agency of an FBO that individually has total assets greater than $100 billion. [read post]
13 Nov 2023, 8:43 am
And while Emmer ruled out the SEC’s enforcement efforts, he said the Department of Justice, the Treasury, and the Office of Foreign Asset Control “have the existing and sufficient authority” to prosecute criminal acts of fraud. [read post]
10 Nov 2023, 7:31 pm
International Law Firm with offices in North America and throughout Asia. [read post]
9 Nov 2023, 4:52 am
The Israel Defense Forces (IDF) have taken control of a Hamas outpost in Jabalia, northern Gaza, according to their post on X, formerly Twitter. [read post]