12K views · 407 reactions | Nos Estados Unidos, existe um órgão...
2:51
12K views · 407 reactions | Nos Estados Unidos, existe um órgão...
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FacebookSilvio Almeida
Attorney General John Jeremie SC has announced that the Office of Foreign Assets Control (OFAC) licence was granted to the Government of Trinidad and Tobago to pursue the development of the Dragon Gas project. Today's announcement comes just ten days after Prime Minister Kamla Persad-Bissessar met with US Secretary of State Marco Rubio and obtained support for the development of this country’s hydrocarbon cross border resources. Look out for more from Danielle John in the TTT News at 6pm! | TTT
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Negli ultimi sei mesi, il numero di società italiane controllate da capitali russi è, misteriosamente, quasi raddoppiato. Il loro giro d’affari arriva a 2,5 miliardi di euro, oltre dieci volte più che in Francia. Un aumento così rapido nel numero delle imprese a controllo russo risulta un’anomalia assoluta fra i Paesi europei che impongono sanzioni contro Mosca. Ma le ragioni dietro quest’espansione improvvisa restano così opache da sollevare dei sospetti: proprio in questi mesi l’Ofac, l’«Offic
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Watch: US lawyer John Maalouf explains the working of the US Treasury department’s Office of Foreign Assets Control (OFAC) amid fresh US sanctions under the Ceasar Act, which punishes any companies that work with Assad or his regime. https://english.alarabiya.net/en/News/world/2020/06/17/Caesar-Act-has-domestic-international-support-US-envoy-for-Syria | Al Arabiya English | Facebook
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The U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) recently imposed a nearly USD 12 million penalty on Interactive Brokers LLC (“IB”), a U.S. brokerage firm, for systemic sanctions compliance failures. The enforcement action, published on 15 July 2025, provides an important reference point for financial institutions globally. While the case arose under U.S. jurisdiction, it carries direct and practical compliance lessons for financial institutions operating in and fr
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