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Last updated on April 23, 2014 at 21:24 EDT

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...

2013-04-02 12:28:45

Leading Paid Search Marketplace Reduces Risks, Eliminates Manual Processing with Tipalti's Global Payment Engine AGOURA HILLS, Calif., April 2, 2013 /PRNewswire/ -- Trada, the world's first performance-based paid search marketplace, has partnered with Tipalti to optimize its global payment processes and streamline compliance. Tipalti, which provides a way for companies that use global crowdsourcing to quickly, affordably pay suppliers in 190 countries, enables Trada to fund its team...

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...

2012-11-09 00:20:40

WASHINGTON, Nov. 8, 2012 /PRNewswire-iReach/ -- On October 22, 2012 the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC") completely revised and reissued the foundation of the U.S. economic sanctions program prohibiting trade with Iran: the Iranian Transactions Regulations (ITR). One of the key changes that occurred as result of the revisions to the ITR, now re-named the Iranian Transactions and Sanctions Regulations (ITSR), is the issuance of a general...

2012-11-01 11:29:31

AGOURA HILLS, Calif., Nov. 1, 2012 /PRNewswire/ -- Ad and affiliate networks, crowdsourcing/crowd-funding networks, game and application monetization networks, and online/social marketplace operators that do business on a global basis face a mountain of regulations and paperwork just to pay their vendors. Between the Office of Foreign Asset Control (OFAC) rules that govern to whom and to what countries U.S. businesses can send payments and the Internal Revenue Service (IRS) forms required...

2011-10-06 11:00:00

CHARLOTTE, N.C., Oct. 6, 2011 /PRNewswire/ -- ATTUS Technologies Inc., an affiliate company of Computer Services, Inc. (CSI) (OTCQX: CSVI) and a leading regulatory compliance solutions provider, today announced its enhanced WatchDOG® Wire Software is ready for release when Federal Reserve changes go into effect Nov. 19, 2011. (Logo: http://photos.prnewswire.com/prnh/20081118/ATTUSLOGO ) "WatchDOG(®) Wire keeps money out of the hands of terrorists,...