Compliance Lessons from OFAC Case Studies--Part II.
- Published in:
- 2014
- By:
- Publication type:
- Case Study
Works matching DE "UNITED States. Office of Foreign Assets Control"
Results: 39
1
2
Compliance Lessons from OFAC Case Studies--Part I.
- Published in:
- 2014
- By:
- Publication type:
- Case Study
3
Compliance Is Key.
- Published in:
- Banking Law Journal, 2014, v. 131, n. 8, p. 655
- By:
- Publication type:
- Article
4
Sanctions, Smuggling, and the Cigarette: The Granting of Iran Office of Foreign Asset Control's Licenses to Big Tobacco.
- Published in:
- International Journal of Preventive Medicine, 2014, v. 5, n. 2, p. 138
- By:
- Publication type:
- Article
5
FINES FOR THE UNSUSPECTING.
- Published in:
- 2006
- By:
- Publication type:
- Question & Answer
6
Let's have the next ISN conferences in Havana and Nuremberg.
- Published in:
- 2007
- By:
- Publication type:
- Letter
7
The impact of the OFAC regulations on the work of ISN.
- Published in:
- 2006
- By:
- Publication type:
- Editorial
8
Enforcing US Economic Sanctions: Why Whale Hunting Works.
- Published in:
- Washington Quarterly, 2020, v. 43, n. 1, p. 159, doi. 10.1080/0163660X.2020.1736881
- By:
- Publication type:
- Article
9
CAUSING A SANCTIONS VIOLATION WITH U.S. DOLLARS: DIFFERENCES IN REGULATORY LANGUAGE ACROSS OFAC SANCTIONS PROGRAMS.
- Published in:
- Georgia Journal of International & Comparative Law, 2019, v. 48, n. 1, p. 29
- By:
- Publication type:
- Article
10
Free Internet, Free Cuba: How Easing U.S. Sanctions and a Havana Google Internet Café May Transform Cuba's Telecommunications and Internet Industries.
- Published in:
- Florida Bar Journal, 2016, v. 90, n. 10, p. 16
- By:
- Publication type:
- Article
11
First Amendment Rights under Attack.
- Published in:
- Feminist Studies, 2004, v. 30, n. 1, p. 239
- Publication type:
- Article
12
First Amendment Rights under Attack.
- Published in:
- Feminist Studies, 2004, v. 30, n. 1, p. 238
- By:
- Publication type:
- Article
13
The Expansion of US Dollar-Based Sanctions.
- Published in:
- Vanderbilt Journal of Transnational Law, 2025, v. 58, n. 2, p. 305
- By:
- Publication type:
- Article
14
INFORMATION WANTS TO BE FREE (OF SANCTIONS): WHY THE PRESIDENT CANNOT PROHIBIT FOREIGN ACCESS TO SOCIAL MEDIA UNDER U.S. EXPORT REGULATIONS.
- Published in:
- William & Mary Law Review, 2012, v. 54, n. 1, p. 297
- By:
- Publication type:
- Article
15
IMPACT OF THE CUBAN EMBARGO ON INHERITANCES BY CUBAN NATIONALS.
- Published in:
- St. Thomas Law Review, 2012, v. 24, n. 3, p. 525
- By:
- Publication type:
- Article
16
The Defendant Is Charged with Good Editing.
- Published in:
- Journal of Scholarly Publishing, 2004, v. 36, n. 1, p. 1, doi. 10.3138/jsp.36.1.1
- By:
- Publication type:
- Article
17
Reversing a Sunset: The Legality of Retroactively Enforcing Limitations Periods Extensions.
- Published in:
- Journal of National Security Law & Policy, 2025, v. 15, n. 1, p. 81
- By:
- Publication type:
- Article
18
Developments in the Laws Affecting Electronic Payments and Financial Services.
- Published in:
- Business Lawyer, 2019, v. 75, n. 1, p. 1695
- By:
- Publication type:
- Article
19
United States federal government regulation of international research collaborations: What every physician-scientist should know.
- Published in:
- International Journal of Critical Illness & Injury Science, 2019, v. 9, n. 1, p. 5, doi. 10.4103/IJCIIS.IJCIIS_63_18
- By:
- Publication type:
- Article
20
THE PREVIOUS PLAY IS UNDER REVIEW: BASEBALL, HUMAN TRAFFICKING, AND DIFFERING LEGAL APPROACHES TO CUBAN BASEBALL IMMIGRATION IN RECENT US PRESIDENTIAL ADMINISTRATIONS.
- Published in:
- Wisconsin International Law Journal, 2022, v. 39, n. 3, p. 595
- By:
- Publication type:
- Article
21
THE CASE FOR BANNING (AND MANDATING) RANSOMWARE INSURANCE.
- Published in:
- Connecticut Insurance Law Journal, 2021, v. 28, n. 1, p. 247
- By:
- Publication type:
- Article
22
SECTION III Receiving Depository Financial Institutions: CHAPTER 24 Receipt and Processing of ACH Files.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG99
- Publication type:
- Article
23
SECTION I General Information: CHAPTER 3: OFAC Requirements and Obligations.
- Published in:
- Nacha Operating Rules & Guidelines, 2021, p. OG12
- Publication type:
- Article
24
SECTION III Receiving Depository Financial Institutions: CHAPTER 24 Receipt and Processing of ACH Files.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG96
- Publication type:
- Article
25
SECTION I General Information: CHAPTER 3 OFAC Requirements and Obligations.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OG12
- Publication type:
- Article
26
ARTICLE FIVE Rights and Responsibilities of Gateways for IAT Entries: SECTION 5.1 Responsibilities of Gateways.
- Published in:
- Nacha Operating Rules & Guidelines, 2020, p. OR55
- Publication type:
- Article
27
A SAFE HARBOR FOR RANSOMWARE PAYMENTS: PROTECTING STAKEHOLDERS, HARDENING TARGETS, AND DEFENDING NATIONAL SECURITY.
- Published in:
- New York University Journal of Law & Business, 2022, v. 18, n. 2, p. 391
- By:
- Publication type:
- Article
28
Beyond the Patriot Act: Rulings from the Office of Foreign Asset Control (OFAC) and their Effects on Canadian Libraries.
- Published in:
- Partnership: The Canadian Journal of Library & Information Practice & Research, 2006, v. 1, n. 1, p. 1, doi. 10.21083/partnership.v1i1.125
- By:
- Publication type:
- Article
29
What every U.S. casino and card club must know about compliance with the Office of Foreign Assets Control (OFAC) regulations.
- Published in:
- UNLV Gaming Research & Review Journal, 2014, v. 18, n. 1, p. 115, doi. 10.9741/2327-8455.1307
- By:
- Publication type:
- Article
30
RESEARCH IN CUBA: NAVIGATING LOGISTICAL BARRIERS.
- Published in:
- 2012
- By:
- Publication type:
- Essay
31
INTERNATIONAL LAW — FIRST CIRCUIT RULING PREVENTS PERSIAN ANTIQUITIES FROM BEING ATTACHED UNDER TERRORISM RISK INSURANCE ACT — Rubin v. Islamic Rep. Of Iran, 709 F.3d 49 (1st Cir. 2013).
- Published in:
- Suffolk Transnational Law Review, 2014, v. 37, n. 1, p. 175
- By:
- Publication type:
- Article
32
HIJACKED: SOMALIA SANCTIONS HOLD U.S. SHIP OWNERS HOSTAGE.
- Published in:
- Suffolk Transnational Law Review, 2012, v. 35, n. 1, p. 101
- By:
- Publication type:
- Article
33
Enforcing economic sanctions by tarnishing corporate reputations.
- Published in:
- Business & Politics, 2024, v. 26, n. 1, p. 102, doi. 10.1017/bap.2023.22
- By:
- Publication type:
- Article
34
DUE PROCESS BOUNDARIES OF U.S. ECONOMIC SANCTIONS.
- Published in:
- New York University Journal of Legislation & Public Policy, 2024, v. 26, n. 1, p. 239
- By:
- Publication type:
- Article
35
Hijacked: The Unlikely Interface Between Somali Piracy and the U.S. Regulatory Regime.
- Published in:
- Tulane Law Review, 2011, v. 85, n. 5/6, p. 1241
- By:
- Publication type:
- Article
36
Capabilities and gaps in the Canadian special economic measures act regime.
- Published in:
- Canadian Foreign Policy Journal (CFPJ), 2023, v. 29, n. 1, p. 1, doi. 10.1080/11926422.2022.2145323
- By:
- Publication type:
- Article
37
Corporate Sanctions.
- Published in:
- Columbia Journal of Transnational Law, 2025, v. 63, n. 1, p. 92
- By:
- Publication type:
- Article
38
YOU'RE OUT: HOW OFAC'S REGULATORY CHANGEUP ENABLES CUBAN BASEBALL PLAYER SMUGGLING TO THE UNITED STATES.
- Published in:
- Administrative Law Review, 2020, v. 72, n. 2, p. 305
- By:
- Publication type:
- Article
39
OFAC, THE DEPARTMENT OF STATE, AND THE TERRORIST DESIGNATION PROCESS: A COMPARATIVE ANALYSIS OF AGENCY DISCRETION.
- Published in:
- Administrative Law Review, 2013, v. 65, n. 2, p. 387
- By:
- Publication type:
- Article