Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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29 Feb 2016, 8:47 am
Under the Act, Florida’s Office of Financial Responsibility (“OFR”) is responsible for regulating FTCs. [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
3 Jan 2020, 12:26 am
Two came from the Department of Justice (DOJ) and one came from the Department of Treasury, Office of Foreign Asset Control (OFAC). [read post]
6 Dec 2010, 9:12 am
Shortly thereafter, Treasury Department officials froze any assets and financial transactions within U.S. jurisdiction through the Office of Foreign Assets Control (OFAC). [read post]
28 Jun 2018, 11:52 am
Three of Divetechnoservices’ employees have also been singled out by Department of the Treasury’s Office of Foreign Assets Control. [read post]
27 Oct 2008, 9:26 am
You should call to schedule an in-office consultation. [read post]
10 Feb 2016, 1:08 pm
The Law Offices of Todd S. [read post]
10 Feb 2016, 1:08 pm
The Law Offices of Todd S. [read post]
3 Aug 2011, 2:00 am
A Family Office qualifies if it has no clients other than family clients, doesn’t hold itself out to the public as an investment adviser, and is fully owned by family clients and exclusively controlled by one or more family members or entities. [read post]
31 Dec 2019, 8:13 am
Regardless of all the changes in the investment management space, year-end administrative upkeep and 2020 planning are always particularly important, especially for general counsels, Chief Compliance Officers (“CCOs”), and key operations personnel. [read post]
2 Jul 2019, 5:35 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) promulgated a slew of sanctions against the financial networks of both Hezbollah and Cártel de Jalisco Nueva Generación (CJNG). [read post]
17 Jul 2020, 1:38 pm
As Elizabeth Rosenberg, a former special advisor to the Treasury Department’s Office of Foreign Assets Control (OFAC), told me, “The U.K. named many of the most infamous U.S. designees in order to affirm the U.S. approach and build solidarity around the practice of using sanctions to expose and target human rights abuse. [read post]
19 Apr 2016, 1:02 pm
According to one unfortunate writer, his not-so-funny joke resulted in his Venmo transfer being frozen, and quite a few aggressive inquiries from the app and Treasury’s Office of Foreign Assets Control. [read post]
25 Apr 2021, 7:01 am
While Barack Obama and Donald Trump had significantly different foreign policy outlooks, each came to office determined to reduce America’s focus on the Middle East. [read post]
24 Apr 2020, 11:33 am
Josh Hawley has introduced legislation that would waive sovereign immunity for China and allow courts to freeze assets belonging to the Chinese government so that parties could recover damages. [read post]
1 May 2022, 7:01 am
War between Libyan groups, along with their foreign sponsors, may resume this year amid the volatile stalemate between two competing claimants to the prime minister’s office in Tripoli. [read post]
24 Apr 2022, 12:29 pm
“Substantial control” can mean any of the following: Service as a senior officer (such as president, secretary, treasurer, chief financial officer, general counsel, chief executive officer, chief operating officer)Authority over the appointment or removal of any senior officer or a majority or dominant minority of the board of directors (or similar body)Direction, determination, or decision of, or substantial influence over,… [read post]
30 Oct 2017, 10:15 am
Today, Mueller’s office issued indictments to two individuals, Paul J. [read post]
9 Feb 2014, 10:02 pm
There will be a board of directors to exercise a general but loose supervision over the corporation (and in turn subject to very loose control by the shareholders), intervening decisively only in crisis situations or where there is vacancy in the office of the Chief Executive Officer. [read post]
9 Feb 2014, 10:02 pm
There will be a board of directors to exercise a general but loose supervision over the corporation (and in turn subject to very loose control by the shareholders), intervening decisively only in crisis situations or where there is vacancy in the office of the Chief Executive Officer. [read post]
