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The day was capped by a thousand cheering greeters lining the hall at (Kansas City International Airport) welcoming us home.
On Oct. 2, 2016, the U.S. Department of Justice (DOJ), National Security Division (NSD) published Guidance setting forth its policy of encouraging business organizations to voluntarily self-disclose criminal violations of statutes implementing the U.S ...

The US Department of Justice's National Security Division (NSD) recently issued guidance on how DOJ's approach to cooperation from business organizations will apply in the national security context.
The US Treasury's Office Of Foreign Assets Control (OFAC) and commerce Department's Bureau of Industry and Security (BIS) waived the restriction as part of the ongoing programme to restore relations between the two countries.
Neil Levine, director of the Center for Excellence on democracy, human rights and governance at United States Agency For International Development (USAID), discussed how he has worked to pair project teams at USAID with researchers.

Prospects of the Cuban port of Mariel capturing US transhipment volumes have significantly improved since the US government last week lifted a ban on foreign vessels calling at US ports within 180 days of calling at Cuba. The US Treasury's Office of ...
On Friday, October 14, 2016, the U.S. Department of the Treasury's Office Of Foreign Assets Control (OFAC) and the Department of commerce's Bureau of Industry and Security (BIS) issued new amendments to the Cuban Assets Control Regulations (CACR) and ...
Street clashes in September left dozens of protesters dead in the capital Kinshasa, and led the US Department of the Treasury's Office Of Foreign Assets Control (OFAC) to impose sanctions on two members of Kabila's inner circle, who it accused of ...
In coordinated revisions that reflect their overlapping jurisdiction over the U.S. embargo of Cuba, the U.S. Department of the Treasury's Office Of Foreign Assets Control ("OFAC") and the U.S. Department of Commerce's Bureau of Industry and Security ...
Mr. Zarrab has been charged with, among other crimes, conspiracy to defraud the United States and to impede the lawful functions of the United States Department of Treasury's Office Of Foreign Assets Control ("OFAC"),2 and conspiracy to violate the ...
16 Implementation Day of the nuclear deal, the US Treasury's Office Of Foreign Assets Control (OFAC) issued documents declaring that all US institutions wishing to sell or lease aircraft, spare parts or maintenance and safety services to Iran could ...
U.S. Treasury's Office Of Foreign Assets Control (OFAC) is issuing a new authorization that will allow persons subject to U.S. jurisdiction to engage in joint medical research projects with Cuban nationals. This authorization will encompass both non ...
After nearly two decades, the United States has formally ended economic sanctions on Burma (Myanmar). Citing substantial efforts undertaken to promote democracy, President Barack Obama issued an executive order, on October ... the importation into the ...
Both the U.S. Treasury's Office Of Foreign Assets Control (OFAC) and the Department of commerce's Bureau of Industry and Security (BIS) have announced new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration ...
As a result, the economic and financial sanctions administered by the US Department of the Treasury's Office Of Foreign Assets Control ("OFAC") since 1997 are no longer in effect.
Though the United States reestablished diplomatic ties to Cuba, it is still illegal to travel there as a tourist, but the U.S. Department of Treasury's Office Of Foreign Assets Control, which enforces economic sanctions, grants about 12 different types ...

Here's some good news for businesses and individuals hoping for continuing improved relations between the United States and Canada: Friday, the US Department of Treasury's Office Of Foreign Assets Control and the US Department of Commerce's Bureau ...
Roswell Park has been working with the Center of Molecular Immunology (CIM) in Havana to shepherd a Cuba-developed lung cancer vaccine into clinical trials in the United States. Under earlier rules, U.S. scientists had to apply to the treasury's Office ...
Pursuant to these measures, the U.S. Department of the Treasury's Office Of Foreign Assets Control (OFAC) published the Burmese Sanctions Regulations (BSR), prohibiting U.S. persons from transacting with many of Burma/Myanmar's leading entities.
The United States sent a clear signal last month that it remains committed to sanctions against Russia by naming many new individuals and entities to restricted parties lists.
Co-authored by the Federal Reserve Board, Federal Deposit Insurance Corporation (FDIC) and the Department of the Treasury's Office of the Comptroller of the currency, the plan would likely apply to all U.S. bank Holding Companies and savings and loan ...
On Friday, October 14, 2016, the U.S. Department of the Treasury's Office Of Foreign Assets Control (OFAC) and the Department of commerce's Bureau of Industry and Security (BIS) issued new amendments to the Cuban Assets Control Regulations (CACR) and ...
Street clashes in September left dozens of protesters dead in the capital Kinshasa, and led the US Department of the Treasury's Office Of Foreign Assets Control (OFAC) to impose sanctions on two members of Kabila's inner circle, who it accused of ...
In coordinated revisions that reflect their overlapping jurisdiction over the U.S. embargo of Cuba, the U.S. Department of the Treasury's Office Of Foreign Assets Control ("OFAC") and the U.S. Department of Commerce's Bureau of Industry and Security ...
Mr. Zarrab has been charged with, among other crimes, conspiracy to defraud the United States and to impede the lawful functions of the United States Department of Treasury's Office Of Foreign Assets Control ("OFAC"),2 and conspiracy to violate the ...
16 Implementation Day of the nuclear deal, the US Treasury's Office Of Foreign Assets Control (OFAC) issued documents declaring that all US institutions wishing to sell or lease aircraft, spare parts or maintenance and safety services to Iran could ...
Ruia said VTB capital has played a major role in the transaction, which has been structured in such a way that it does not invite US sanctions on Essar Oil. Last year, US Treasury's Office Of Foreign Assets Control (OFAC) had issued a Crimea Sanctions ...
For a case in point, the US Treasury's Office Of Foreign Assets Control (OFAC) recently announced it had fined Alcon Labs more than $7 million for selling medical equipment to customers in Iran and Sudan between 2008 and 2011.
The U.S. Department of Treasury's Office Of Foreign Assets Control ("OFAC") and the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") recently announced additional rule amendments intended to continue improving relations between the ...
Both the U.S. Treasury's Office Of Foreign Assets Control (OFAC) and the Department of commerce's Bureau of Industry and Security (BIS) have announced new amendments to the Cuban Assets Control Regulations (CACR) and Export Administration ...
On 21 September, Airbus said it had obtained an initial license from the US Treasury's Office Of Foreign Assets Control (OFAC) for the early delivery of 17 A320 or A330 jets to Iran.
U.S. Treasury's Office Of Foreign Assets Control (OFAC) is issuing a new authorization that will allow persons subject to U.S. jurisdiction to engage in joint medical research projects with Cuban nationals. This authorization will encompass both non ...
After nearly two decades, the United States has formally ended economic sanctions on Burma (Myanmar). Citing substantial efforts undertaken to promote democracy, President Barack Obama issued an executive order, on October ... the importation into the ...
As a result, the economic and financial sanctions administered by the US Department of the Treasury's Office Of Foreign Assets Control ("OFAC") since 1997 are no longer in effect.
Though the United States reestablished diplomatic ties to Cuba, it is still illegal to travel there as a tourist, but the U.S. Department of Treasury's Office Of Foreign Assets Control, which enforces economic sanctions, grants about 12 different types ...
Here's some good news for businesses and individuals hoping for continuing improved relations between the United States and Canada: Friday, the US Department of Treasury's Office Of Foreign Assets Control and the US Department of Commerce's Bureau ...
Meanwhile, a high-level investigator (J.K. Simmons) in the U.S. Treasury office along with the help of an analyst is getting closer to catching him.
Roswell Park has been working with the Center of Molecular Immunology (CIM) in Havana to shepherd a Cuba-developed lung cancer vaccine into clinical trials in the United States. Under earlier rules, U.S. scientists had to apply to the treasury's Office ...
Pursuant to these measures, the U.S. Department of the Treasury's Office Of Foreign Assets Control (OFAC) published the Burmese Sanctions Regulations (BSR), prohibiting U.S. persons from transacting with many of Burma/Myanmar's leading entities.
At the official announcement Thursday morning at the airport, Joseph Lopano, TIA's CEO, said he was "thrilled" to a partner with Southwest for this new commercial route.
As a result of the Executive Order, the Burma Sanctions, which were administered by the U.S. Department of the Treasury's Office Of Foreign Assets Control ("OFAC"), are no longer in effect. Termination of the Burma Sanctions carries the following ...
The United States sent a clear signal last month that it remains committed to sanctions against Russia by naming many new individuals and entities to restricted parties lists.
Washington, DC - The United States Department of the Treasury's Office Of Foreign Assets Control (OFAC) updated its Frequently Asked Questions (FAQS) regarding the lifting of sanctions under the nuclear accord with Iran this week.
According to legal notes from the US Department of the Treasury's Office Of Foreign Assets Control (OFAC), the US government's sanctions on Counting House and PacNet are have been applied in order to target what the officials have termed a significant ...
The American Gem Trade Association (AGTA) arrived in Myanmar for the first time this week to assess the gems sector and build trade relationships ahead of an anticipated end to the US sanctions regime, which would allow the legal import of Myanmar ...
The United States has removed targeted sanctions imposed on at least nine people once linked to President Robert Mugabe's Zanu PF party, several banks and fertilizer manufacturing companies operating in Zimbabwe.
Harare - The United States (US) has lifted sanctions on nine individuals and several companies in Zimbabwe, but President Robert Mugabe remains on the list.
Following Iran's satisfaction of certain requirements under the Joint Comprehensive Plan of Action ("JCPOA"), the United States and the European Union, amongst others, relaxed aviation sanctions against Iran on 16 January 2016. ... In accordance with ...
This article focuses on New York's recently adopted Rule 504 requiring banks to demonstrate that their anti-money laundering transaction monitoring programs and their U.S. sanctions transaction filtering programs meet explicit compliance standards ...


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