Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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13 May 2018, 12:16 pm
One thing we do in my office is help people with currency seizures. [read post]
12 May 2018, 9:11 am
Yet these ae important to answer 2 questions: (1) what can corporations do and (2) to what extent can the state control them. [read post]
11 May 2018, 7:22 am
By the time federal regulators finally took control of Lincoln in 1989, the S&L was insolvent. [read post]
8 May 2018, 5:26 pm
The Office of Foreign Assets Control quickly thereafter published FAQs that discuss how the sanctions will be implemented. [read post]
8 May 2018, 4:30 pm
The Treasury Department’s Office of Foreign Asset Control (OFAC) maintains all of these lists. [read post]
23 Apr 2018, 11:51 am
These requirements include that cryptocurrency issuers and exchanges must: Register as Money Services Businesses (MSBs) Prepare a written AML (anti-money laundering) compliance program Adhere to Bank Secrecy Act (BSA) reporting requirements Obtain customer identification information to comply with anti-money laundering requirements Comply with all Office of Foreign Assets Control (OFAC) obligations. [read post]
22 Apr 2018, 6:00 am
Typically, foreign sovereign nations are immune from suit in the United States under the Foreign Sovereign Immunities Act (FSIA). [read post]
18 Apr 2018, 7:31 am
Thank you for this opportunity to discuss the operations, programs and initiatives of the United States Patent and Trademark Office (USPTO). [read post]
16 Apr 2018, 4:48 pm
In a critical sentence, the SEC noted: “[e]ven if an investor’s efforts help to make an enterprise profitable, those efforts do not necessarily equate with a promoter’s significant managerial efforts or control over the enterprise. [read post]
12 Apr 2018, 6:00 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) notes that it has issued licenses designed to allow persons doing business with designated entities like EN+ a limited amount of time to wind down their operations or divest assets. [read post]
11 Apr 2018, 9:28 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank.[1] Simultaneously with the action, OFAC issued two general licenses (General Licenses 12[2] and 13[3] as well as related FAQs)[4] to minimize immediate disruptions to U.S. persons,… [read post]
11 Apr 2018, 9:28 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank.[1] Simultaneously with the action, OFAC issued two general licenses (General Licenses 12[2] and 13[3] as well as related FAQs)[4] to minimize immediate disruptions to U.S. persons,… [read post]
10 Apr 2018, 2:40 pm
This property might be understood either as the aggregation of a series of contracts among actors, or as the product of a legal fiction that permits the partitioning of assets from a number of individuals into a common operation.8 As property, exercise of corporate activity must center on its owners. [read post]
9 Apr 2018, 6:07 pm
On April 6, 2018, the Treasury Department’s Office of Foreign Assets Control (“OFAC”), in consultation with the State Department, designated 7 Russian oligarchs, 12 companies that they own or control, 17 senior Russian government officials, and 1 state-owned Russian weapons trading company and its subsidiary, a Russian bank. [read post]
31 Mar 2018, 8:21 am
Treasury’s Office of Foreign Asset Control (OFAC). [read post]
24 Mar 2018, 9:14 am
On March 15, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned five Russian entities and nineteen individuals for “malign” cyber activity, “including their attempted interference in U.S. elections, destructive cyber-attacks, and intrusions targeting critical infrastructure. [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
18 Mar 2018, 3:09 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated five entities and 19 individuals under the Countering America’s Adversaries Through Sanctions Act (CAATSA) as well as Executive Order (E.O.) 13694, “Blocking the Property of Certain Persons Engaging in Significant Malicious Cyber-Enabled Activities,” as amended, and codified pursuant to CAATSA. [read post]
16 Mar 2018, 3:00 am
For my American Express Gold card, “coverage is worldwide except for vehicles rented in Australia, Italy, New Zealand and any country on the Office of Foreign Assets Control (“OFAC”) sanctioned country list. [read post]
15 Mar 2018, 7:51 am
Customs and Border Protection, the Bureau of Industry and Security (BIS), the Directorate of Defense Trade Controls (DDTC), the Office of Foreign Assets Control (OFAC) and others. [read post]
