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Office of Foreign Assets Control Economic and Trade Sanctions

Office of Foreign Assets Control Economic and Trade Sanctions
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United statesNick oberheidenOffice of foreign assets controlInternational emergency economic powersForeign assets control officeOffice of foreign assetsBus companiesUs department of the treasuryForeign assets controlRaises civil monetary penaltiesViolating sanctionsPublic lawAffects allDiamond trade actEffective death penalty actEnemy act

OFAC Increases Civil Monetary Penalties for 2023 | Holland & Knight LLP

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) is increasing each civil monetary penalty within its jurisdiction for 2023 by 7.7 percent. The increases.

International emergency economic powers actForeign assets controlFederal civil penalties inflation adjustment actDebt collection improvement actConsumer price indexSpecially designated nationalsBlocked personsEnemy actEmergency economic powers actEffective death penalty actNarcotics kingpin designation actDiamond trade actEconomic sanctions enforcement guidelinesInflation adjustmentCivil monetary penalties

Submitting A Voluntary Self-Disclosure To OFAC - Export Controls & Trade & Investment Sanctions

A system of disclosures, known as voluntary self-disclosures (VSDs) or prior disclosures (PDs), exists for a wide array of federal agencies.

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What is the history of the South African Jewish diamond industry?

What is the history of the South African Jewish diamond industry?
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