Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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19 Jul 2018, 1:01 am
In Iran, nationalism meant controlling its own oil resources, and so Iran passed a law nationalizing the oil industry. [read post]
10 Jul 2018, 7:58 am
The Company was established in 1995 and is presently one of the largest foreign holders of tourism and commercial real estate assets in Cuba. . . . [read post]
10 Jul 2018, 3:57 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) FAQs about compliance and sanctions with regard to illicit digital currency activities. [read post]
4 Jul 2018, 11:24 am
.) -- concluding that Office of Foreign Assets Control performed reasonable search for records pertaining to plaintiff over thirty-year period.Middle Eastern Forum v. [read post]
2 Jul 2018, 9:22 am
Indeed, myopically stringent border and deportation policies of the past and present have produced negative externalities on anti-drug and anti-gang efforts (later cited to justify more deportations and border controls, in a vicious circle). [read post]
29 Jun 2018, 10:10 am
Complying with the Department of Treasury’s Office of Foreign Assets Control (“OFAC”) programs. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
14 Jun 2018, 3:58 am
So, in the end, the foreign investor in a Chinese JV has less power and control than a foreign party that simply licenses its technology to the Chinese side. 6. [read post]
13 Jun 2018, 9:37 am
For example, just a few months ago, the Justice Department’s Foreign Corrupt Practices Act unit announced a coordinated resolution with Brazil and Singapore.[4] The Justice Department’s Antitrust Division routinely cooperates with numerous foreign agencies in merger investigations, and its National Security Division works with the Treasury Department’s Office of Foreign Assets Control in investigations of sanctions and export… [read post]
11 Jun 2018, 2:44 am
Even when a law firm becomes satisfied by the process, the law firm must establish rigid internal controls so that the cryptocurrency is not somehow stolen or wrongfully depleted by hackers or insiders. [read post]
3 Jun 2018, 2:18 pm
As part of a broader effort to protect cryptocurrency investors and consumers, the NY Attorney General’s Office sent questionnaires to thirteen major virtual currency trading platforms requesting key information on their operations, internal controls and safeguards to protect customer assets. [read post]
30 May 2018, 10:20 am
Diplomats have tried to reach an arrangement in which the Houthis would concede control of the port to prevent a disruption in aid deliveries, but as the Project on Middle East Democracy’s Nadwa Dawsari told The National, the Houthis are unlikely to give up one of their most significant strategic assets without a fight. [read post]
29 May 2018, 5:12 am
The Volcker Rule, which prohibits banking entities from engaging in proprietary trading and sponsoring or investing in hedge funds or private equity funds, is amended by excluding from the Volcker Rule a banking entity that does not have (or is controlled by a company that does not have) more than $10 billion in total consolidated assets and does not have total trading assets and liabilities that are more than five percent of total consolidated assets. [read post]
21 May 2018, 9:30 pm
These programs generally consist of four parts: internal controls; training; a compliance officer; and independent oversight. [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support “in… [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support “in… [read post]
15 May 2018, 11:09 am
The Treasury’s Office of Foreign Assets Control named the central bank governor, Valiollah Seif, and the central bank’s assistant director of the international department, Ali Tarzali, “specially designated global terrorists” for allegedly assisting Iran’s Islamic Revolutionary Guards Corps-Quds Force to support Lebanese Hezbollah’s militia. [read post]
15 May 2018, 6:45 am
Ultimately, when looking at your Iran-related trading it will be important to consider your business’ exposure to potential enforcement by the Office of Foreign Assets Control (OFAC) as well as your contractual position vis-à-vis any counterparties. [read post]
14 May 2018, 11:30 pm
By Harvey Randall, Esq.Last Updated: May 11, 2018 - Rank this Week: 36 https://publicpersonnellaw.blogspot.com/ OFAC SDN Sanctions Removal Lawyers [Feed] Covers the Department of Treasury's Office of Foreign Assets Control and its Specially Designated Nationals list. [read post]
