Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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5 Jun 2017, 1:29 pm
FATCA requires foreign banks and financial institutions to annually disclose to the Internal Revenue Service the identities of their U.S. customers and their account information, in order to ensure that offshore assets and investments maintained by U.S. citizens and residents are subject to U.S. tax. [read post]
4 Jun 2017, 7:51 pm
These recommendations and challenges suggest that issues of corporate personality, of sovereign immunity, of asset partition, and of the mania for compartmentalization that marks certain approaches to global economic and financial regulation may well hobble the work of embedding human rights within the operation of states as owners and SOEs as public enterprises. [read post]
30 May 2017, 6:07 pm
NJ Inheritance Tax stays if assets are going to persons other than spouse or children. [read post]
30 May 2017, 6:06 pm
NJ Inheritance Tax stays if assets are going to persons other than spouse or children. [read post]
25 May 2017, 12:11 pm
Tehran uses its ability to strike U.S. assets outside war zones to deter the United States and as a contingency should the United States attack Iran. [read post]
24 May 2017, 5:31 am
Such action could include: governments to issue PEP lists relevant to their jurisdictions, clearly articulating any expectations with respect to the holdings of their PEP population, as well as requirements relating to disclosures of foreign accounts and assets. [read post]
16 May 2017, 8:37 am
Bob Corker (R-TN): The White House has got to do something soon to bring itself under control and in order. [read post]
16 May 2017, 8:37 am
Bob Corker (R-TN): The White House has got to do something soon to bring itself under control and in order. [read post]
14 May 2017, 2:24 pm
The bill would create an exemption from auditor internal control attestation requirements for companies with total market capitalization under $500 million and for depositary institutions with assets under $1 billion. [read post]
12 May 2017, 10:00 pm
His skills in these areas have been a great asset in helping others,” said Hurst. [read post]
25 Apr 2017, 7:38 am
Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 271 employees of Syria's Scientific Studies and Research Center (SSRC). [read post]
25 Apr 2017, 7:38 am
Department of the Treasury's Office of Foreign Assets Control (OFAC) designated 271 employees of Syria's Scientific Studies and Research Center (SSRC). [read post]
18 Apr 2017, 6:30 am
" He also called on foreign governments “to respect Turkey's decision. [read post]
14 Apr 2017, 12:30 pm
[JURIST] The US Department of the Treasury Office of Foreign Assets Control (OFAC) [official website] announced [press release] Thursday sanction against the Iranian prison company Tehran Prisons Organization and one of its senior officials, Sohrab Soleimani, for human rights abuses at its Evin Prison. [read post]
11 Apr 2017, 3:01 pm
Yet that convergence also reveals the vibrancy of governance beyond the control of law, and of the state.It is to those issues that this course is directed. [read post]
10 Apr 2017, 12:01 pm
Chief Information Security Officer/Responsible Individual. [read post]
7 Apr 2017, 6:49 am
Former Trump Staffers Hunt for Foreign Lobbying WorkPolitico – Theodoric Mayer, Kenneth Vogel, and Josh Dawsey | Published: 4/3/2017 Some of President Donald Trump’s former campaign hands are rushing to sign lucrative deals with foreign clients, shrugging off their own pledges to avoid foreign lobbying and the president’s vow to “drain the swamp. [read post]
4 Apr 2017, 3:25 pm
The Office of the Vice President for Research at Texas Tech recently announced that Prof. [read post]
3 Apr 2017, 5:39 am
The Office of Foreign Assets Control (OFAC), also within the Treasury Department, has responsibility for issuing regulations to implement economic sanctions with countries like Iran and North Korea. [read post]
31 Mar 2017, 5:30 am
Lawmakers (on both sides of the aisle) from Florida are asking the Trump administration to revoke the license granted by the Office of Foreign Assets Control. [read post]
