International Trade Law News /title <!DOCTYPE html PUBLIC "-//W3C//DTD XHTML 1.0 Strict//EN" "http://www.w3.org/TR/xhtml1/DTD/xhtml1-strict.dtd"> <html xmlns="http://www.w3.org/1999/xhtml" xml:lang="en" lang="en"> <meta name="verify-v1" content="6kFGcaEvnPNJ6heBYemQKQasNtyHRZrl1qGh38P0b6M=" /> <head> <title>International Trade Law News

« Home | CBP Seizes Carpets Bearing False Country of Origin... » | Mitutoyo Suspected of Evading Japan's Export Contr... » | Antidumping Petition on Activated Carbon From Chin... » | Mitutoyo Denies Claims of Illegal Exports » | U.S. Releases Report on Top-to-Bottom Review of U.... » | China Rejects Allegations of Involvement in Illega... » | Treasury Department Will not Reconsider Action Aga... » | Former Manager of Canadian Shipping Company Senten... » | Iraq Suspends Dealings With Australian Wheat Exporter » | Another Japanese Company Accused of Export Control... » 

February 17, 2006 

OFAC Director Werner Named Director of FinCEN

Treasury Secretary John W. Snow today announced that Robert W. Werner will be the new Director of the Financial Crimes Enforcement Network (FinCEN). Werner currently serves as the Director of the Office of Foreign Assets Control (OFAC). Werner replaces William Fox, who departed FinCEN in January to pursue a career in the private sector. Barbara Hammerle, OFAC's Assistant Director, will serve as Acting OFAC Director.

Update: Robert Werner's testimony
on OFAC's role in blocking weapons of mass destruction funding pursuant to Executive Order 13382 that was presented last week at a hearing held by the Oversight Subcommittee of the House Committee on Financial Services can be found at the following link.

Labels: ,

What a great site
» » »

Post a Comment

Editor

Subscribe

Subscribe to our confidential mailing list

Mobile Version

Search Trade Law News

International Trade and Compliance Jobs

Jobs from Indeed

Archives

Categories

Disclaimer

  • This Site is presented for general informational purposes only and does not constitute legal advice. No attorney-client relationship is formed when you use this Site. Do not consider the Site to be a substitute for obtaining legal advice from a qualified attorney. The information on this Site may be changed without notice and is not guaranteed to be complete, correct or up-to-date. While we try to revise this Site on a regular basis, it may not reflect the most current legal developments. The opinions expressed on this Site are the opinions of the individual author.
  • The content on this Site may be reproduced and/or distributed in whole or in part, provided that its source is indicated as "International Trade Law News, www.tradelawnews.com".
  • ©2003-2015. All rights reserved.

Translate This Site


Powered by Blogger