Search for: "Director of Foreign Assets Control Department of the Treasury"
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2 Nov 2019, 10:49 am
The company said in the filing that it made the self-disclosure in May to the Treasury’s Office of Foreign Assets Control, which enforces U.S. sanctions, and the self-disclosure is under review by the agency… [Cloudflare] also disclosed that it may have violated U.S. export control regulations and has submitted self-disclosures to the Commerce Department’s Bureau of Industry and Security as well as to the Census Bureau… [read post]
16 May 2016, 1:00 pm
Treasury Department’s Financial Crimes Enforcement Network (FinCEN) has finalized its long-awaited beneficial ownership rule, which it proposed in 2014. [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]
4 Jan 2020, 9:02 am
Eric Halliday explored recent initiatives targeting global organized crime networks, including the Treasury Department’s Office of Foreign Asset Control’s sanctions on organized crime and trafficking networks and the Justice Department’s pursuit of corrupt foreign officials enabling drug cartels. [read post]
5 Mar 2012, 7:57 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today identified the Syrian General Organization of Radio and TV as subject to sanctions imposed on the Government of Syria in Executive Order (E.O.) 13582 of August 17, 2011. [read post]
13 Jan 2016, 5:05 pm
A Brief History of Boards of Directors Oversight of Financial Accounting and Reporting. [read post]
1 May 2012, 11:32 am
Finally, although not the focus of this article, it’s import to note that the Department of Treasury’s Office of Foreign Assets Control (OFAC) enforces trade embargoes and economic sanctions against specific countries (Cuba, Iran, North Korea – you get the picture) and individuals and entities (terrorists, narcotics traffickers and other bad guys). [read post]
18 Apr 2023, 1:59 pm
Department of the Treasury Office of Foreign Assets Control (OFAC) in 2015 for his role in misappropriating state assets of Ukraine or of an economically significant entity in Ukraine. [read post]
10 May 2011, 8:15 am
Treasury Department's Office of Foreign Assets Control. [read post]
15 May 2022, 9:01 pm
Treasury Depa [read post]
29 Aug 2012, 8:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of ADT Petroservicios, S.A. [read post]
31 Jan 2008, 12:35 pm
India earns less than 5% by investing its forex reserves in US treasury bills. [read post]
16 Apr 2024, 1:04 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned Black Shield, also known as Black Shield for Trading LLC, Deiry, and Rayya, as well as other individuals and entities involved in the procurement network used by Deiry and Rayya in support of Black Shield’s illegal supply of munitions used in conflicts around the world. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
2 Apr 2021, 12:45 pm
Mosier was an Associate Director at Treasury’s Office of Foreign Assets Control. [read post]
13 Jun 2012, 12:49 pm
In connection with the indictment, the Treasury's Office of Foreign Assets Control slapped Kingpin Act sanctions [OFAC SDN Sanctions] on him that label Colorado Cessa as a narcotics trafficker. [read post]
13 Jun 2012, 12:49 pm
In connection with the indictment, the Treasury's Office of Foreign Assets Control slapped Kingpin Act sanctions [OFAC SDN Sanctions] on him that label Colorado Cessa as a narcotics trafficker. [read post]
29 Sep 2008, 2:10 am
The Board is comprised of the Chairman of the Board of Governors of the Federal Reserve System, the Secretary of the Treasury, the Director of the Federal Home Finance Agency, the Chairman of the Securities and Exchange Commission and the Secretary of the Department of Housing and Urban Development. [read post]
4 Mar 2022, 1:47 pm
Second, the United States has imposed major export controls on certain sensitive exports to Russia using authorities provided by the Export Control Reform Act of 2018. [read post]
1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
