Search for: "OFFICE OF FOREIGN ASSETS CONTROL OF THE UNITED STATES DEPARTMENT OF THE TREASURY"
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14 Oct 2016, 9:41 am
Office of Foreign Assets Control announcing publication of updated Cuban Assets Control Regulations (CACR):The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending the Cuban Assets Control Regulations, 31 C.F.R. part 515 (the "CACR"), to further implement the new policy direction toward Cuba that the President announced in December… [read post]
18 Apr 2012, 4:25 pm
Treasury Department’s Office of Foreign Assets Control, U.S. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [read post]
8 Aug 2018, 5:45 pm
On August 6, 2018, the Treasury Department’s Office of Foreign Assets Control (OFAC) released a new Executive Order to implement the previously announced re-imposition of U.S. sanctions for Iran. [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]
27 Jun 2012, 8:34 pm
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) has announced a US$619 million settlement with ING Bank N.V. [read post]
14 Apr 2020, 11:14 am
Enforcement of the SDGT and other sanctions regimes is largely the responsibility of the Treasury Department’s Office of Foreign Assets Control (OFAC), which promulgates regulations under authority delegated by the applicable executive orders. [read post]
13 Nov 2021, 7:23 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) issued a statement condemning Eritrean interference in the Ethiopian fighting. [read post]
17 Dec 2009, 5:12 am
Department of the Treasury's Office of Foreign Assets Control and Credit Suisse AG.(.pdf) OFAC Press Release: Treasury Under Secretary for Terrorism and Financial Intelligence Stuart Levey Remarks at a Press Conference on Joint $536 Million Settlement with Credit Suisse AG Deferred Prosecution Agreement with the United States Department Justice [read post]
20 Jan 2012, 9:01 am
The department’s Office of Foreign Assets Control says it has designated Bingoton Millionario part of a drug-trafficking ring run by a 39-year-old woman. [read post]
2 Feb 2021, 6:23 am
Office of Foreign Assets Control (OFAC) and the Delaware Department of Justice (DOJ) could be a game changer for both domestic and foreign corporations. [read post]
12 Sep 2019, 5:18 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) and U.S. export control and similar foreign laws and regulations, including the U.S. [read post]
18 Sep 2019, 8:48 am
On September 13, 2019, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions targeting three North Korean state-sponsored malicious cyber groups responsible for North Korea’s malicious cyber activity on critical infrastructure. [read post]
14 May 2019, 5:00 am
The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is published A Framework for OFAC Compliance Commitments. [read post]
19 Apr 2019, 2:01 pm
On April 17, 2019, the Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it had designated Banco Central de Venezuela (Banco Central), the country’s Central Bank, as subject to U.S. economic sanctions. [read post]
3 Jul 2021, 10:52 am
The announcement noted that the US Treasury Department Office of Foreign Assets Control (OFAC) added seven members of the regime to its list of sanctioned persons, including three members of the State Administrative Council (SAC), the body created by the military after its February 2 coup, and four cabinet ministers. [read post]
3 Aug 2023, 5:41 am
What Happened: As reported in a Hunton Client Alert, the US Department of Justice (DOJ), the US Department of Commerce’s Bureau of Industry and Security (BIS), and the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently issued guidance regarding the voluntary self-disclosure by US businesses of violations of US sanctions and export control laws to these agencies… [read post]
11 Nov 2008, 11:50 am
A government blocking of assets by Office of Foreign Asset Control (OFAC) qualifies as a Fourth Amendment seizure. [read post]
26 Mar 2019, 12:15 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) updated the advisory document it published on February 23 regarding North Korea’s illicit shipping practices. [read post]
9 Mar 2022, 9:03 am
Digital assets may also be used as a tool to circumvent United States and foreign financial sanctions regimes and other tools and authorities. [read post]
