Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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23 May 2012, 7:26 pm
In today’s civil penalty releases, the Office of Foreign Assets Control (“OFAC”) announced a settlement with a U.K company, Genesis Asset Managers, LLP (“GAM”), arising from a purchase that one of its subsidiaries, Genesis Investment Management, LLP (“GIM”), also based in the United Kingdom, made on behalf of a Guernsey-based investment fund that GAM was managing. [read post]
7 Mar 2022, 8:47 am
Treasury’s Office of the Foreign Asset Control (OFAC) does not involve a court nor does it involve any form of enforcement or execution of a judgment. [read post]
3 Aug 2007, 11:57 am
Posted by Peter MucklestoneThe Office of Foreign Assets Control (OFAC) recently published a brochure titled "Foreign Assets Control Regulations for the Financial Community" dated June 15, 2007, to help banks comply with the statutes and regulations that OFAC administers.OFAC administers laws and regulations, including the Trading With the Enemy Act and the International Emergency Economic Powers Act, which further U.S.… [read post]
2 Nov 2006, 10:33 pm
The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury list of Specially Designated Nationals and... [read post]
13 Jun 2019, 12:44 pm
As is the case with many countries that have systems that only tax income earned within their borders (territorial taxation), France applies Controlled Foreign Corporation (CFC) rules to tax some income of foreign subsidiaries. [read post]
7 Jun 2012, 12:58 pm
Kuang Chiang, formerly a licensing examining officer at the Office of Foreign Assets Control, joins as an associate. [read post]
6 Oct 2008, 3:38 am
The Treasury Department's Office of Foreign Assets Control has granted a specific license authorizing a U.S. [read post]
22 Jun 2010, 8:09 am
Treasury Department's Office of Foreign Assets Control... [read post]
31 Aug 2013, 1:21 pm
With the IGAP, you remain in control and make decisions on buying and selling assets as well as if, when, and to whom assets are distributed. [read post]
11 Jun 2007, 12:26 pm
Last week the Office of Foreign Assets Control (”OFAC”) released its monthly summary of penalties imposed by the agency. [read post]
3 Sep 2009, 5:19 pm
Today the Treasury Department's Office of Foreign Assets Control (OFAC) issued the long-awaited final rule to amend the Cuban Assets Control Regulations to implement changes to the U.S. embargo on Cuba passed by Congress in March of this year. [read post]
24 Aug 2009, 8:42 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today announced that the Australia and New Zealand Banking Group, Ltd. of Melbourne, Australia (ANZ), remitted $5,750,000 to settle allegations that it violated the Sudanese Sanctions Regulations and the Cuban Assets Control... [read post]
4 Aug 2010, 5:50 pm
Just last week, I reported on guidelines newly issued by the Office of Foreign Assets Control (“OFAC”) relating to the use of blocked assets to pay attorneys fees to challenge orders blocking those assets. [read post]
26 Nov 2008, 7:20 pm
The Treasury Department announced today that the Office of Foreign Assets Control (OFAC) has added the National Iranian Oil Company (a.k.a. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
6 Oct 2021, 10:00 pm
Ransomware attacks are increasing in their severity and sophistication, with healthcare companies being significant targets. [read post]
