economic sanctions enforcement guidelines

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3.572 documents for economic sanctions enforcement guidelines

- Economic Sanctions Enforcement Guidelines
- FR, November 09, 2009
- Rules
- Foreign Assets Control Office
- Economic Sanctions Enforcement Guidelines
- FR, September 08, 2008
- Rules
- Foreign Assets Control Office
- Office Of Foreign Assets Control Publishes Final Economic Sanctions Enforcement Guidelines.
On November 9, 2009, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury issued its Economic Sanctions Enforcement Guid...
- Mondaq Business Briefing
- Nbr. 2009, January 2009

- State Pension Plan Files Claim Seeking $88.3 Million Ofac Penalty
... for alleged violations of OFAC's sanctions regulations.1 The derivative lawsuit alleges, amon...economic and trade sanctions regulations.5 This is the larg... alleged violator in a line of OFAC enforcement actions against leading financial institutions. Am... OFAC's Economic Sanctions Enforcement Guidelines (the "Guidelines"), an egregious case "indicates t...
- Mondaq Business Briefing
- United States Law Articles in English
- Office Of Foreign Assets Control Publishes Final Economic Sanctions Enforcement Guidelines
On November 9, 2009, the Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury issued its Economic Sanctions Enforcement Guid...
- Mondaq Business Briefing
- United States Law Articles in English
- Security Council targeted sanctions, due process and the 1267 Ombudsperson.
..., the Security Council may take enforcement measures to maintain international peace and securrity. Such measures range from economic and/or other sanctions not involving the use of ar... Committee to "promulgate expeditious guidelines and criteria" necessary to implement the measures....
- Georgetown Journal of International Law
- Vol. 42 Nbr. 3, March 2011
- Reporting and procedures regulations: Economic Sanctions Enforcement Guidelines; comment request,
- FR, January 29, 2003
- Proposed rules
- Foreign Assets Control Office
- Why agencies punish.
... one step in an escalating series of enforcement responses to recalcitrant behavior by a regulated ...Such retributive sanctions are usually reserved for more traditional criminal...), the Office of Foreign Assets Control (economic sanctions enforcement), the Federal Communications..., it has not provided any system of guidelines explaining how it calculates civil penalties. . NH...
- William and Mary Law Review
- Vol. 53 Nbr. 3, January 2012
- New Enforcement Guidelines for Violations of U.S. Economic Sanctions Laws Are Latest Indication Of Aggressive Enforcement By The Office Of Foreign Assets Control.
The U.S. Treasury Department's Office of Foreign Assets Control ("OFAC"), which is in charge of administering and enforcing the U.S. economic sanction...
- Mondaq Business Briefing
- Nbr. 2009, January 2009
- Corporate criminal prosecution in a post-Enron world: the Thompson Memo in theory and practice.
... of the defense bar and the enforcement of the criminal law in a way that is often wildly ...Criminal sanctions, administrative sanctions, and director liability ... and contrast other agencies' policy guidelines for conducting enforcement actions against corpora...trade embargoes and economic sanctions against certain countries (e.g., Cuba, I...
- American Criminal Law Review
- Vol. 43 Nbr. 3, June 2006