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Search results for: “treasury department controls”

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Money Laundering in Iran

    Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]

  • Financial Sanctions

    Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]

  • Financial Sanctions

    Financial Sanctions in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On October 11, 2011, FinCEN issued a final rule to implement section 104(e) of CISADA. 76 Fed. Reg. 62,607 (Oct. 11, 2011). This final rule […]

  • Listing Blocked Persons

    Ofac Amendment to Method of Listing Blocked Persons in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On June 30, 2011, OFAC published a final rule amending its regulations to remove the alphabetical lists (in […]

  • Cuban Licensing Requirement

    Licensing Requirement For Cuban Company's Application to Renew Trademark in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): On March 29, 2011, the U.S. Court of Appeals for the District of Columbia Circuit […]

  • Sanctions Against Iran

    Definition of International Sanctions (International) sanctions are “policies of an economic nature adopted by one government to induce policy changes by another government,” including “boycotts, embargos, subsidies, imposition of tariffs, quotas, or other import and export controls, denial […]

  • Sanctions Against Iran

    Definition of International Sanctions (International) sanctions are “policies of an economic nature adopted by one government to induce policy changes by another government,” including “boycotts, embargos, subsidies, imposition of tariffs, quotas, or other import and export controls, denial […]

  • Asset Forfeiture

    Asset Forfeiture International Efforts The Financial Action Task Force (FATF), formed by the G-7 Economic Summit in 1989, is dedicated to promoting anti-money laundering controls around the world. France, Germany and the United States are, among others, founding members who are major proponent of this effort. All members of the Financial Action Task Force have…

  • Transnational Organized Crime

    Transnational Organized Crime Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. Not only are criminal networks expanding, but they also are diversifying their activities, resulting in the convergence of threats that were…

  • Lebanese Canadian Bank

    Lebanese Canadian Bank in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): II. Analysis of Factors Based upon a review and analysis of the administrative record in this matter, consultations with relevant Federal […]

  • Export Control Laws

    Export Control Laws and the Laws of International Trade Worldwide export control laws Export Control in Merger and Acquisitions Countries covered Extraterritorial application Entity-based sanctions Other export statutes Due diligence under other export statutes […]

  • Government Subsidies

    Development Subsidies and International Trade Resources See Also Green Box

  • International Traffic In Arms Regulations

    Known commonly by the acronym ITAR, a body of Federal regulations designed to restrain, regulate, and control the manufacture, exportation, and importation of military equipment and weapons. The regulations which derive their authority primarily from which the Arms Export Control Act of 1976 (22 U.S…

  • De Sanchez v. Banco Central de Nicaragua

    JOSEFINA NAJARRO de SANCHEZ v. BANCO CENTRAL de NICARAGUA United States Court of Appeals for the Fifth Circuit 770 F.2d 1385 Decided September 19, 1985 GOLDBERG, Circuit Judge: Clausewitz once described war as politics carried on by other means. Here it could be said that litigation is war carried on by other means. The plaintiff’s…