Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
23 Apr 2016, 10:08 pm
The top level of such subdivision shall be called a county, and the bottom level a ward, which shall contain about 3000 citizens.3.5 Lands controlled by the Band but not full member states or dominions, shall be called protectorates, with all the attributes of an independent nation except for control of defense and foreign relations.3.6 Lands bound to the Band by treaties of alliance shall be called allies.3.7 Lands held by conquest or liberation shall be called… [read post]
23 Apr 2016, 10:08 pm
The top level of such subdivision shall be called a county, and the bottom level a ward, which shall contain about 3000 citizens.3.5 Lands controlled by the Band but not full member states or dominions, shall be called protectorates, with all the attributes of an independent nation except for control of defense and foreign relations.3.6 Lands bound to the Band by treaties of alliance shall be called allies.3.7 Lands held by conquest or liberation shall be called… [read post]
21 Apr 2016, 12:58 pm
With just nine months left in office, this trip may be the president’s last chance to secure his foreign policy legacy in the region. [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]
18 Apr 2016, 11:31 am
President Obama leaves for Riyadh this week with damage control high on the agenda. [read post]
14 Apr 2016, 1:54 pm
As recently as March 23, 2016, the SEC announced a settlement with a multi-national company due in part to the internal controls failures at two foreign subsidiaries. [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
12 Apr 2016, 3:50 pm
Subject to this cautionary proviso, the following are some of the activities that the Rule identifies as activities that might fall outside the Rule’s covered investment activities in the manner required by the Rule: “Education” as defined and provided in accordance with the Rule; “General communications that a reasonable person would not view as an investment recommendation;” Simply making available a platform of investment alternatives without… [read post]
31 Mar 2016, 9:51 am
The findings stated that Freeman and Fretz controlled a private investment limited partnership, which they founded and for which they acted as managers. [read post]
30 Mar 2016, 6:00 am
.; Peter Kucik, Principal of Inle Advisory Group and Former Senior Sanctions Policy Adviser of the Treasury Department’s Office of Foreign Assets Control (OFAC); and Cardozo Alumni Fred Springer, Chief Ethics and Compliance Officer of CIT Group. [read post]
29 Mar 2016, 4:30 pm
Is the Information Security Officer subordinate to, or a contemporary of, the IT manager? [read post]
27 Mar 2016, 1:54 pm
If you research them, let me know:First, if anyone wanted to research TASER's foreign sales, the company "must obtain export licenses from the Department of Commerce for all shipments to foreign countries other than Canada. [read post]
27 Mar 2016, 10:21 am
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same rates for termination of… [read post]
20 Mar 2016, 9:40 pm
Excellent oral and written English skills, good understanding of French an asset Currently pursuing a U.S. [read post]
20 Mar 2016, 8:06 am
First, it permits clarity as to administration, control, and ownership of the company. [read post]
20 Mar 2016, 6:00 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). [read post]
17 Mar 2016, 1:56 pm
Treasury Department Office of Public Affairs CONTACT: Betsy Bourassa, Treasury Public Affairs (202) 622-2960 Treasury and Commerce Announce Significant Amendments to the Cuba Sanctions Regulations Ahead of President Obama’s Historic Trip to Cuba Amendments Expand the Ability of Americans to Visit Cuba, Bolster Trade and Commercial Opportunities, and Reduce Barriers to Financial Transactions by Cuban Nationals WASHINGTON – Today, the Department of the Treasury’s… [read post]
17 Mar 2016, 12:30 pm
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]
13 Mar 2016, 9:36 pm
Excellent oral and written English skills, good understanding of French an asset Currently pursuing a U.S. [read post]
