Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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16 Aug 2017, 6:23 am
Treasury Department’s Office of Foreign Assets Control (“OFAC”) announced a $12 million settlement with CSE Global Limited (“CSE Global”) and its subsidiary, CSE TransTel Pte. [read post]
15 Aug 2017, 3:03 am
On August 9, 2017, the Office of Foreign Assets Control (OFAC) at the U.S. [read post]
13 Aug 2017, 6:00 am
For example, sponsors may be concerned that changes in the operations of existing assets or governmental functions, or the development of new sources of revenues, could give rise to competing claims to existing assets and cash flows. [read post]
7 Aug 2017, 8:53 am
For this reason, changes in asset value are usually only recorded as capital gains (or losses) upon the sale of the asset. [read post]
4 Aug 2017, 7:05 am
In addition, the council clarified that rules prohibiting commission members from seeking elective office in the city do not extend to seeking other offices, such as county supervisor or the state Legislature. [read post]
1 Aug 2017, 8:42 am
Second are controlled foreign corporation (CFC) rules. [read post]
31 Jul 2017, 7:58 am
He was brash, but plenty of people wanted to do a deal with him when he had assets to burn and was talking about taking a stake in every major studio. [read post]
30 Jul 2017, 4:38 am
Mani’s accountant, who was aware that Mani was earning foreign income, informed him that he would be required to report any foreign bank accounts under his ownership or control to the IRS. [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]
12 Jul 2017, 3:50 am
In the following blog post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a comprehensive look that problems involved with making payments in response to a ransomware attack. [read post]
1 Jul 2017, 12:00 pm
I wrote last November that the Foreign Emoluments Clause “is on its face a national security provision designed to the protect the country from officers too enmeshed with foreign interests. [read post]
28 Jun 2017, 12:00 pm
To date, these are the only entities and individuals so designated under the Specially Designated Nationals and Blocked Persons List (SDN) under the “CYBER” program of the Treasury Department’s Office of Foreign Asset Control. [read post]
26 Jun 2017, 1:00 am
SM (Algeria) v Entry Clearance Officer UK Visa Section, heard 23 Mar 2017. [read post]
25 Jun 2017, 6:32 am
This makes China the Premier League’s largest foreign broadcast market. [read post]
20 Jun 2017, 5:05 pm
It’s a rare president who ever came into office with assets that could motivate him to sell us out. [read post]
19 Jun 2017, 7:30 am
But the amendment also directs the Office of Foreign Assets Control to make some modifications to EO 13662’s sectoral sanctions: ●Directive 1: Financing provided to persons identified under Directive 1 (targeting the financial services sector) would have to mature in 14 days or less (vice 30). ●Directive 2: Financing provided to persons identified under Directive 2 (targeting the energy sector) would have to mature in 30 days or less (vice 90).… [read post]
17 Jun 2017, 7:47 am
What is clear is that the battle over Cuba policy has now moved from the Executive office of the President to the control of the regulation writing that has probably already commenced (Department of the Treasury Office of Foreign Assets Control (OFAC) Frequently Asked Questions on President Trump’s Cuba Announcement). [read post]
16 Jun 2017, 3:49 pm
The memorandum sets the framework for the Office of Foreign Assets Control (OFAC), Bureau of Industry and Security (BIS) and other agencies to consider regulatory changes in the coming months. [read post]
16 Jun 2017, 2:31 pm
(Department of the Treasury Office of Foreign Assets Control (OFAC) Frequently Asked Questions on President Trump’s Cuba Announcement).Expect lots of lobbying, a strong Cuban response (covered later), and lots of lobbying and litigation--at least those will be economic engines of growth attributable to the new Cuba policy. [read post]
16 Jun 2017, 6:36 am
” But the filing does not list a foreign agent, one of the key purposes of a Foreign Agents Registration Act disclosure. [read post]
