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Latest Office of Foreign Assets Control Stories

2014-04-22 08:41:41

Users Of Prepaid Debit Cards And Consolidated Payment Gateway Screened By INTERPOL, OFAC And Other Risk Mitigation Providers SAN DIEGO, April 22, 2014 /PRNewswire/ -- Global Payout, Inc. (OTC Pink: GOHE), the leading new Program Manager of B2B custom and conventional electronic payment solutions for domestic, international and multinational businesses, organizations and government agencies worldwide, announced today that it has integrated a full complement of fraud prevention,...

2014-04-02 23:27:30

Alan Dunn, a partner with the Washington, D.C. based international trade law firm of Stewart and Stewart, provides a list of individuals and organizations subject to Ukraine-related economic sanctions imposed by the U.S. as well as Canada, Australia and the EU Washington, DC (PRWEB) April 02, 2014 To help companies as they try to comply with the rapidly expanding sanctions programs being created in the wake of the Crimean crisis, a leading international trade law firm has provided a list...

2014-03-13 23:03:01

Alan M. Dunn, a partner with the Washington, D.C. based international trade law firm of Stewart and Stewart, recommends frequent review of relevant government lists of sanctioned entities to ensure that business dealings do not involve sanctioned persons. Washington, DC (PRWEB) March 13, 2014 President Obama’s March 6th executive order authorizing economic sanctions related to Ukraine, targeting persons who undermine Ukrainian democratic processes and institutions, was unusual in that...

2014-03-13 08:34:54

Business Intelligence Leader and IPSA Showcase Template at FIBA Conference NEW YORK, March 13, 2014 /PRNewswire/ -- IPSA International, Inc. (IPSA), an international investigative and risk advisory firm, and Information Builders, a leading software development company, have partnered to develop a powerful trade finance, anti-money laundering solution. The software application, OmniTrade, is being developed to facilitate improved adherence to the anti-money laundering (AML) and...

2013-10-10 23:02:58

Alan M. Dunn, a partner with the Washington, D.C. based international trade law firm of Stewart and Stewart, clarifies U.S. sanctions against doing business with Caribbean nations Washington, DC (PRWEB) October 10, 2013 Despite Cuba’s recent announcement that its athletes from all sports will soon be able to sign contracts with foreign leagues, an apparent effort to prevent Cuban athletes from defecting to other countries, the change in policy does not affect U.S. sanctions against...

2013-02-04 23:02:41

Leading Business Intelligence Provider to Feature its Global Compliance Solutions at FIBA 2013 Conference New York, NY (PRWEB) February 04, 2013 Bureau van Dijk (BvD), one of the world´s leading providers of business intelligence, will be exhibiting and presenting at the FIBA 2013 AML Compliance Conference in Miami, FL, February 13—14. BvD will be demonstrating its new Compliance Catalyst — a purpose-built platform for client on-boarding and customised risk management. In...


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blee
  • Color; hue; complexion.
This word is Middle English in origin.
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