Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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28 Feb 2022, 8:25 am
China is cutting back on pretty much everything foreign, not just on foreigners. [read post]
3 Jan 2017, 3:39 pm
Again departing from thirty years of prior Delaware case law, in connection with Delaware’s long-arm statute found at Section 3104 of Title 10 of the Delaware Code, this ruling reasoned that: “In most situations where the foreign corporation does not have its principal place of business in Delaware, that will mean that Delaware cannot exercise general jurisdiction over the foreign corporation. [read post]
6 Jun 2012, 9:42 am
This company was also controlled by Corrigan. [read post]
17 Jan 2020, 11:14 am
The hefty fine was paid to several federal and state agencies, including DOJ, the Federal Reserve, Treasury’s Office of Foreign Assets Control, and the New York Department of Financial Services. [read post]
6 Jun 2012, 9:42 am
This company was also controlled by Corrigan. [read post]
10 Nov 2017, 9:30 am
As a result, U.S. individuals and companies are now generally free to engage in transactions involving Sudan, the Government of Sudan or many formerly sanctioned Sudanese persons without a license from the Department of the Treasury’s Office of Foreign Assets Control (OFAC). [read post]
26 Nov 2008, 3:10 am
A case in point: blind corporations based in the Netherlands Antilles control more than one-third of all foreign-owned U.S. farmland, many of the newest office towers in downtown Los Angeles and a substantial number of independent movie companies producing films like Sylvester Stallone's Rambo pictures.While businesses and individuals may conceal their assets for purposes that are completely legal, or dubious at worst, the systems set up for their convenience… [read post]
15 Nov 2022, 10:26 am
Petitions seeking relief from a seizure typically advance claims regarding the distinctive and non-infringing characteristics of the merchandise, the attainment of right holder consent or authorization, the availability of an exemption, and/or the controlling nature of an importer’s interest in the IPR. [read post]
13 May 2015, 12:09 pm
While several agencies called for more robust sanctions against Assad and his inner circle, Tres Thompson, SLS ’16 representing the Office of Foreign Assets Control (OFAC) of the Treasury Department, insisted that the sanctions programs were already at maximum capacity. [read post]
8 Jun 2021, 7:23 am
With their stolen assets stashed in stable foreign markets beyond the reach of vengeful domestic forces, kleptocrats are free to engage in repression knowing they can always escape to their luxury homes abroad if their rule ever crumbles. [read post]
22 Aug 2022, 4:46 am
-led effort is a plan to transfer billions in foreign-held Afghan central bank assets into a proposed Swiss-based trust fund. [read post]
25 Apr 2023, 5:31 am
So long as Ukraine hosted weapons for which command and control ran through Moscow, it could never attain true sovereignty. [read post]
25 Oct 2018, 8:03 am
When President Reagan assumed office in November 1981, he announced that the U.S. would cancel its deployment plans in exchange for the elimination of Soviet SS-20, SS-4 and SS-5 missiles (known as the “zero-zero option”). [read post]
13 Oct 2022, 5:16 am
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the cryptocurrency platform Tornado Cash, a virtual currency “mixer” designed to make it harder to trace cryptocurrency transactions—and a worldwide favorite money-laundering platform. [read post]
7 Jul 2014, 4:00 am
DEPARTMENT OF STATE Office of the Spokesperson January 16, 2013 STATEMENT BY SECRETARY CLINTON Holocaust-Era Looted Art This month we commemorate the seventieth anniversary of the Inter-Allied Declaration against Acts of Dispossession Committed in Territories under Enemy Occupation and Control, known as the London Declaration of January 5, 1943. [read post]
9 Jan 2009, 6:33 am
In the January/February 2009 issue of Foreign Policy magazine, you'll find this: Taken together, these amounted to the biggest asset and credit bubble in human history; as it goes bust, the overall credit losses could reach as high as $2 trillion. [read post]
2 Jul 2012, 11:02 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
16 Dec 2020, 10:32 am
Ramirez, arose when Sergio Ramirez went to a Nissan dealership with his wife and father-in-law to buy a car, but a credit report indicated that Ramirez’s name matched a name on the list, maintained by the Treasury Department’s Office of Foreign Assets Control, of people with whom U.S. companies cannot do business. [read post]
22 Nov 2021, 1:05 am
These include, but are not limited to: refusing customers in certain (very) high-risk countries; blocking crypto addresses linked to illegal activities and addresses on the Office of Foreign Assets Control sanctions lists; block transactions with external crypto addresses; random checks to establish whether the counterparty and/or beneficiary specified by the customer is actually the recipient/sender; carrying out research based on metadata, such as IP addresses… [read post]
10 Dec 2018, 12:56 pm
Over the past five years, non-US companies have had billions of dollars in civil and criminal fines and penalties levied against them by the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) for US sanctions violations. [read post]
