Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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7 Jul 2016, 10:00 pm
The FSIS export requirements are linked to the Treasury Department’s Office of Foreign Assets Control. [read post]
7 Jul 2016, 6:34 am
This article was authored by Kevin Criddle of DLA Piper’s Seattle office and Daniel Kenney of DLA Piper’s Calgary office. [read post]
6 Jul 2016, 1:26 pm
The cases present questions ranging from the extent of the president’s appointment powers and the rules affecting children born overseas whose fathers are U.S. citizens to jurisdiction over assets in cases involving foreign entities and foreign governments. [read post]
1 Jul 2016, 12:23 pm
In fact, in 2012 alone we identified more than 180 entities before they appeared on the US Treasury Office of Foreign Assets Control (OFAC) list based on reputable sources identifying relevant risks,” the Thomson Reuters website reads. [read post]
30 Jun 2016, 10:16 am
In addition, the SEC and DOJ have made clear that they consider sovereign wealth funds and foreign pension funds to be SOEs and their officers and employees to be foreign officials under the FCPA. [read post]
16 Jun 2016, 12:00 pm
The New York Times reports that France has relaxed some of its gun control laws, permitting off-duty police officers to carry their firearms even when the nation is not at a state of emergency. [read post]
15 Jun 2016, 2:22 pm
Navy’s assets in the Asia-Pacific as a form of balancing against Beijing’s rise. [read post]
17 May 2016, 10:42 am
Perhaps an otherwise “clean” organizational conflict of interest certification will be compromised by the transfer, or the transfer may introduce a level of foreign, ownership, control or influence over the offeror that compromises its eligibility. [read post]
16 May 2016, 1:00 pm
The proposed rule applies to “legal entity customers,” which are generally defined as: a corporation, limited liability company, or other entity that is created by the filing of a public document with a Secretary of State or similar office, a general partnership, and any similar entity formed under the laws of a foreign jurisdiction that opens an account. [read post]
15 May 2016, 1:43 pm
Even if a judgement from a Canadian court is obtained against a foreign resort, it must be enforced in the jurisdiction where the resort owner has assets. [read post]
10 May 2016, 10:21 am
The following is a guest post by Eduardo Soares, a foreign law specialist from Brazil who covers Portuguese-speaking countries at the Law Library of Congress. [read post]
9 May 2016, 3:58 am
It often involves a comprehensive appraisal to establish assets and liabilities or to evaluate commercial potential. [read post]
6 May 2016, 5:08 am
At the same time, the Coast Guard tamped down rumors that it had sent a new platoon of officers to reinforce troops on Taiping Island (Itu Aba). [read post]
5 May 2016, 2:50 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). [read post]
4 May 2016, 8:34 pm
Amnesty https://www.amnesty.org/en/latest/news/2016/04/chinascrap-foreign-ngo-law-aimed-at-choking-civil-society/4. [read post]
2 May 2016, 8:54 pm
Decisions have allowed businesses to convert our assets into theirs. [read post]
2 May 2016, 2:21 pm
Over the weekend, nearly 30 airstrikes hit rebel-controlled areas of Aleppo as government forces attempted to regain control of the war-torn city. [read post]
26 Apr 2016, 11:28 pm
This (much longer than usual) blogpost looks at what entities are a party to the MOU, what type of document it is, what it does, and one report on how it is being implemented and issues that it raises. 44 Institutions The 44 cooperating institutions include government, Communist Party institutions, a public institution, and a government controlled non-profit organization, listed below in the same order as the document itself: National Development & Reform Commission (NDRC), SPC,… [read post]
26 Apr 2016, 12:22 pm
Obama’s ambitious foreign policy aspirations. [read post]
25 Apr 2016, 3:08 pm
The Office of Foreign Assets Control (OFAC) updated its FAQs for Cuba on April 21, 2016 with substantive guidance that addresses U-turn transactions, export policy, insurance, educational and humanitarian activities and leasing of property in Cuba. [read post]
