Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 1341 - 1360
of 2,680
Sorted by Relevance
|
Sort by Date
24 Nov 2023, 7:38 am
The idea behind the concept is that in international insolvency, English courts, where possible, should cooperate with foreign office holders to distribute assets to creditors. [read post]
21 Jul 2014, 4:41 am
Drivers can lose control of their cars, and if they crash, the air bags will not deploy. [read post]
4 Oct 2023, 2:08 pm
The claims that are most often brought against corporate directors and officers for wrongdoing are for alleged failures to observe their fiduciary duties of care, loyalty and oversight and include, inter alia, breach of fiduciary duty, failure of oversight, usurpation of corporate opportunities and waste of corporate assets. [read post]
30 Sep 2010, 3:39 am
Secretary of State Hillary Clinton details new Iran sanctions, while the Treasury Department, Office of Foreign Assets Control issues regulations on same. [read post]
23 Mar 2012, 8:42 am
Treasury's Office of Foreign Assets Control [read post]
22 Feb 2024, 4:48 am
Foreign Office confirmed. [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
12 Apr 2013, 11:00 am
The Treasury Department’s Office of Foreign Assets Control has added one Babak Morteza Zanjani, an Iranian businessman, and several of his companies to its Specially Designated Nationals list. [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]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Attorney’s Office. [read post]
22 Mar 2021, 5:01 am
In addition, it now covered any organization “owned or controlled by any entity affiliated with the defense industrial base” of China. [read post]
10 Nov 2020, 7:56 am
Treasury’s Office of Foreign Asset Control has added dozens of cryptocurrency addresses to its sanctions list. [read post]
23 Nov 2012, 11:05 am
Many people are likely to have been mistakenly tagged as criminals because of loose criteria Trans Union uses to match people to a publicly available government blacklist, the Specially Designated Nationals (SDN) list, commonly known as the OFAC list, after its agency of origin -- the Treasury Department's Office of Foreign Assets Control. [read post]
27 Feb 2014, 4:01 pm
According to an article published by the Open Technology Institute, “the Treasury Department’s Office of Foreign Assets Control (OFAC) issued a revised General License D for Iran, clarifying a number of outstanding questions about the original license authorizing the export of hardware, software, and services that enable personal communications. [read post]
5 Apr 2022, 9:52 am
If Russia cannot access money in U.S. banks, it will ultimately be forced to tap into dollar reserves held within the country, spend new revenue or go into default, according to a spokesperson for the department’s Office of Foreign Assets Control. [read post]
16 Jan 2024, 5:00 am
Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws This practice note provides the practitioner with key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [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]
3 Oct 2016, 6:33 am
Simpson’s assets, the victims have sought alternatives for justice denied. [read post]
10 May 2023, 10:32 am
The Treasury Department Office of Foreign Assets Control (OFAC) failed this test when it included the open-source project in placing “Tornado Cash” on the SDN list.By way of background, the SDN designation made it a crime to interact with any part of Tornado Cash, which the government knew included the open-source project published and collectively developed by dozens of developers on GitHub. [read post]
18 Jun 2024, 4:00 am
Read here » Related Content Bank Reporting Requirements under the Bank Secrecy Act and OFAC Sanctions Laws See this practice note for information on key statutory and regulatory reporting obligations for banks under the Bank Secrecy Act and the reporting and filing requirements mandated by the Office of Foreign Assets Control (OFAC). [read post]
