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17 Jan 2020, 1:14 pm
Department of Treasury’s Office of Foreign Assets Control (“OFAC”) added to the Specially Designated Nationals and Blocked Persons List (“SDN List”) several major Iran-related metal and mining companies, Chinese and Seychelles entities plus a related vessel involved in the Iranian metals trade, and Iranian regime officials.Continue reading → [read post]
14 Jan 2020, 9:07 am
That’s all for this week. [read post]
14 Oct 2019, 7:52 pm
Treasury Department has issued sanctions designations against Turkey’s Ministry of National Defense, Ministry of Energy and Natural Resources, and the Minsters of Defense, Energy and Interior pursuant to a new Executive Order issued on October 14, 2019 by President Trump in response to Turkey’s military operation in northern Syria. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
30 Sep 2019, 7:45 am
The Treasury Department claims it has erred from this goal in its support of terrorist organizations. [read post]
20 Sep 2019, 8:59 am
Department of Homeland Security (DHS – formally Treasury). [read post]
20 Sep 2019, 8:59 am
Department of Homeland Security (DHS – formally Treasury). [read post]
19 Sep 2019, 7:49 am
In 2014, the Treasury Department came close to obtaining Carvajal when he was arrested in Aruba on another drug warrant. [read post]
19 Sep 2019, 7:49 am
In 2014, the Treasury Department came close to obtaining Carvajal when he was arrested in Aruba on another drug warrant. [read post]
16 Sep 2019, 9:11 am
As provided for in the Framework, the Department of Commerce will revoke the certification of companies that do not comply with Privacy Shield’s vigorous data protection requirements. [read post]
5 Sep 2019, 2:18 pm
It is unknown whether or not the recent sanctions from the Treasury Department will have an impact on Beijing. [read post]
5 Sep 2019, 2:18 pm
It is unknown whether or not the recent sanctions from the Treasury Department will have an impact on Beijing. [read post]
26 Aug 2019, 1:01 am
WETA writes: Friedman became essential to efforts by the Coast Guard, and later the Treasury Department, to catch drug and liquor smugglers. [read post]
26 Aug 2019, 1:01 am
WETA writes: Friedman became essential to efforts by the Coast Guard, and later the Treasury Department, to catch drug and liquor smugglers. [read post]
31 Jul 2019, 10:49 am
Treasury sanctioned Mingzheng. [read post]
31 Jul 2019, 10:49 am
Treasury sanctioned Mingzheng. [read post]
31 Jul 2019, 7:46 am
[Like in the Emoluments Clauses cases, plaintiff’s mere allegation that the government is acting ultra vires is not enough to establish an equitable cause of action ] [This post is co-authored with Seth Barrett Tillman, Lecturer, Maynooth University Department of Law. [read post]
29 Jul 2019, 1:36 pm
Treasury Department-led effort to implement new regulations governing foreign investment reviews by the Committee on Foreign Investment in the United States (“CFIUS”). [read post]
12 Jul 2019, 3:58 am
Treasury Department’s Committee on Foreign Investment in the United States and its oversight of certain transactions involving foreign investment in the U.S. that may impact national security (called “covered transactions”). [read post]
24 Jun 2019, 7:35 am
Department of the Treasury said that it had uncovered a network that “serves as the core pipeline through which Al-Qaeda moves money, facilitators, and operatives from across the Middle East to South Asia” and that Iran is a “critical transit point for funding to support Al-Qaeda’s activities in Afghanistan and Pakistan. [read post]
