Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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5 Apr 2024, 2:44 am
On 6 April 2018, the US Department of the Treasury’s Office of Foreign Assets Control imposed sanctions on RTI’s parent company such that the parent company was added to the Specially Designated Nationals and Blocked Persons List (the “Sanctions”). [read post]
4 Apr 2024, 10:58 am
Specifically, the OTA determined qualitative distortion did not exist, notwithstanding the size of the dividend, because the taxpayer regularly received dividends including repatriated dividends from its various subsidiaries and controlled foreign corporations. [read post]
1 Apr 2024, 5:50 am
Although the property was seized following his conviction for money laundering and embezzling Syrian state funds in France in 2020, the asset remains under the control of a UK court-appointed trustee, with its proceeds yet to reach those affected by Rifaat’s crimes. [read post]
1 Apr 2024, 4:31 am
He foreshadowed “important innovations” including extending a loan and authorizing President Biden to seize Russian assets. [read post]
28 Mar 2024, 9:01 pm
Background The Bank Secrecy Act (“BSA”), as amended by the USA PATRIOT Act (“PATRIOT Act”), requires “financial institutions” to establish and maintain anti-money laundering compliance programs, which at minimum must include: the development of internal policies, procedures, and controls; designation of a compliance officer; an ongoing employee training program; an independent testing function; and procedures for conducting ongoing customer due… [read post]
22 Mar 2024, 10:48 am
Even if a transaction requires multiple signatories to sign off, you are still considered to have some control over the account. [read post]
22 Mar 2024, 4:00 am
Sherrod Brown in a contest that could determine control of the Senate. [read post]
21 Mar 2024, 1:16 pm
A ”transferee trust” is defined by the Proposed Rule as any legal arrangement created when a person (generally known as a settlor or grantor) places assets under the control of a trustee for the benefit of one or more persons (each generally known as a beneficiary) or for a specified purpose, as well as any legal arrangement similar in structure or function to the above, whether formed under the laws of the United States or a foreign jurisdiction. [read post]
21 Mar 2024, 5:45 am
Russians have endured centuries of terror imposed by both foreign invaders and their own leaders. [read post]
19 Mar 2024, 6:05 am
Foreign Assistance Act which bars military assistance to states impeding U.S. humanitarian aid. [read post]
19 Mar 2024, 6:05 am
Foreign Assistance Act which bars military assistance to states impeding U.S. humanitarian aid. [read post]
19 Mar 2024, 4:58 am
Sanctioned individuals face European travel restrictions and could have their assets seized, he added. [read post]
16 Mar 2024, 1:03 pm
The court affirmed a decision of the Office of Foreign Assets Control (OFAC), a part of the U.S. [read post]
15 Mar 2024, 10:36 am
Under the Act, some of these companies may be considered “foreign persons” too, even if every officer, employee, and asset is located inside the US. [read post]
15 Mar 2024, 5:32 am
Three Israeli citizens who have been linked to violence against Palestinians in media reports were also individually placed on the Office of Foreign Assets Control. [read post]
15 Mar 2024, 4:00 am
Advocating for foreign clients is legal and there is a public disclosure exemption for lawyers. [read post]
13 Mar 2024, 12:31 pm
Business executives who have consulted with Chinese authorities say Beijing is seeking to more tightly control the narrative about China-s governance and development, and limit the information collected by foreign companies such as auditors, management consultants and law firms that could influence how the outside world views China.For CSDDD the beginning AFTER the end, then, will greet enactment with a significant challenge to the operationalization of its… [read post]
12 Mar 2024, 11:54 am
US Department of the Treasury’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s (Commerce) Bureau of Industry and Security (BIS) and the US Department of Justice (DOJ), collectively issued guidance regarding the obligations of non-US based companies and persons to comply with US sanctions (Tri-Seal Compliance Note: Obligations of foreign-based persons to comply with US sanctions and export control laws)… [read post]
11 Mar 2024, 5:56 am
Attorneys’ Offices across the country,” she said. [read post]
10 Mar 2024, 8:42 am
Pix credit here In late January the African Union (AU) Peace and Security Council adopted the ‘Common African Position on the Application of International Law to the Use of Information and Communication Technologies in Cyberspace’ the Communique of which I discussed here (Communiqué: African Union Peace & Security Council adopting the Common African Position on the Application of International Law to the Use of Information and Communication Technologies in… [read post]
