Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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14 Aug 2012, 2:24 pm
Others authorities include the department of justice and the office of foreign assets control (Ofac). [read post]
25 Jul 2010, 7:04 pm
South Korea to Buy Yuan-Denominated Assets Korean vs. [read post]
16 Mar 2022, 5:30 am
--The President of the United States is authorized and requested to commission, under officially issued letters of marque and reprisal, so many of privately armed and equipped persons and entities as, in the judgment of the President, the service may require, with suitable instructions to the leaders thereof, to employ all means reasonably necessary to seize outside the geographic boundaries of the United States and its territories any yacht, plane, or other asset of any… [read post]
21 Oct 2019, 7:00 am
Department of the Treasury’s Office of Foreign Assets Control issued guidance on cryptocurrencies, sending a clear message that they are no longer a “fringe technology that offers shelter from government sanctions. [read post]
15 Sep 2017, 8:00 am
When President Trump came into office, he issued festive statements about the need to check Iran. [read post]
12 Jun 2012, 12:36 pm
Office of Foreign Assets Control (“OFAC”) and Bureau of Industry & Security (“BIS”) announced today that it has reached a settlement with ING Bank N.V. [read post]
14 Oct 2017, 9:54 am
The five-day port call is part of one of the largest deployment of Australian military assets to the region in several decades. [read post]
28 Dec 2015, 9:04 am
However, some may be surprised that a fiscally conservative Republican-controlled Congress would authorize payments of more than $250 million from the U.S. [read post]
22 Jul 2017, 2:22 pm
On July 21, 2017, the Federal Reserve Board, Office of the Comptroller of the Currency, and Federal Deposit Insurance Corporation (the “US Banking Agencies”), along with the Securities and Exchange Commission and the Commodity Futures Trading Commission, issued a joint press release indicating that they were coordinating their review of the applicability of the Volcker Rule to certain non-US funds and the US Banking Agencies issued a joint statement (“Statement”)… [read post]
25 Apr 2022, 7:52 am
Under the Operating Agreement, Anchorage needed to, amongst other things, implement a written BSA/AML and Office of Foreign Assets Control (“OFAC”) compliance program. [read post]
19 Apr 2022, 8:07 am
Our firm’s South Florida real estate attorneys are recommending that all clients carefully review the Office of Foreign Assets Control disclosures and representations made or received by parties in all pending and future real estate transactions, and that those paragraphs be fortified with additional and/or more expansive disclosures to protect the receiving party. [read post]
29 Nov 2020, 12:55 pm
There is no private right of action under the Foreign Corrupt Practices Act. [read post]
14 Feb 2014, 8:58 am
Schanzer told the Committee that Hamas has taken control of the PIF’s assets and offices in Gaza, and he described how the PA secretly funds Hamas through an electricity scam: Electricity in Gaza is produced by a power plant that is guaranteed by the Palestinian Authority, but the bills are collected by Hamas. [read post]
14 Dec 2011, 2:00 am
Among other things, the Treasury Department’s Office of Foreign Assets Control (“OFAC”) administers the Iranian Transaction Regulations (“ITR”), 31 C.F.R. part 560, which ban substantially all trade between the United States and Iran. [read post]
7 Nov 2017, 5:00 am
On Saturday, Lebanese Prime Minister Saad Hariri resigned from office in a televised announcement filmed in Riyadh. [read post]
28 Mar 2021, 7:01 am
And it uses state control over key players in China’s technology industry to facilitate surveillance and undermine privacy. [read post]
11 Mar 2009, 5:19 pm
Bank Mellat wasn’t sanctioned because of the Iranian government’s stake in the bank; instead Bank Mellat was sanctioned because of its participation in Iran’s nuclear proliferation activities, which the Office of Foreign Assets Control described as follows in 2007 when it put the bank on the SDN list: Bank Mellat provides banking services in support of Iran’s nuclear entities, namely the Atomic Energy Organization of Iran… [read post]
9 Aug 2021, 11:23 am
Under Executive Order 13224, the SDGTs’ property will be blocked and reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
7 Sep 2024, 10:42 am
Treasury’s Office of Foreign Assets Control (OFAC) on May 8, 2022, for being under the control of or acting on behalf of the Russian government. [read post]
19 Apr 2012, 7:33 am
Office of Foreign Assets Control (OFAC). [read post]
