Search for: "Director of Foreign Assets Control Department of the Treasury"
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11 Nov 2014, 3:52 am
In 2003 the United States Treasury Department Office of Foreign Assets Control (OFAC) designated Interpal a Specially Designated Global Terrorist (SDGT) on the basis that it “… has been a principal charity utilised to hide the flow of money to Hamas…”. [read post]
16 Sep 2014, 11:40 am
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
9 Aug 2014, 8:16 am
On the other side is the emerging system of societally constituted functionally distinct governance organs, grounded in principles of free movement of capital and investment, founded on systems of functional structures in which territory boundaries reference the functional boundaries of self constituted groups.[5]Though SWFs attract less attention in the popular press than they did before the events of the Arab Spring and related events distracted the media and political elites, they remain an… [read post]
21 Jul 2014, 4:41 am
Drivers can lose control of their cars, and if they crash, the air bags will not deploy. [read post]
26 Jun 2014, 11:01 am
” For example, according to an article published by the Open Technology Institute, the Office of Foreign Assets Control (OFAC) issued Iran a new General License D-1—which replaces the old General License D—making it acceptable for U.S. companies to offer technology tools to Iran such as laptops and anti-virus software. [read post]
25 Jun 2014, 11:13 am
” This, Judge Brown felt, was not too tall an order given the numerous examples from judicial opinions requiring the same from the Treasury Department’s Office of Foreign Assets Control (OFAC), the State Department’s foreign terrorist organization designation process, and Ibrahim v. [read post]
14 Jun 2013, 10:21 am
Depending upon landlord policies and procedures, a checklist may also provide for confirmation that a litigation search, credit check and/or a search of the United States Treasury Department’s Office of Foreign Asset Control (OFAC) database has been completed. [read post]
8 Jun 2013, 12:00 pm
It said, among other things: There is a bright line between DISH and SoftBank: DISH is not foreign-controlled, nor is its proposal subject to CFIUS. . . . [read post]
13 Apr 2013, 5:38 am
If the technology is determined to be an export-controlled material under the EAR or ITAR, it will be unlawful for Mango or its agents to disclose the “Export-Controlled Materials” orally or visually to any foreign persons.[29] Therefore, if the WEA technology is determined to be an “Export-Controlled Material,” Mango may need to abandon its plans to have the technology manufactured overseas. [read post]
11 Apr 2013, 11:24 am
On Friday, Representatives Ros-Lehtinen and Diaz-Balart said in a letter to Adam Szubin, director of the Office of Foreign Assets Control, that the trip looked like a tourist visit. [read post]
9 Jan 2013, 6:36 pm
The Libyan SWF is being investigated and attempts are being made to track down the plundered assets. [read post]
27 Dec 2012, 4:35 am
“Failing to administer health insurance premiums properly demonstrates a total lack of concern for employees and their families,” said Steve Haugen, director of the Chicago Regional Office of the Labor Department’s Employee Benefit Security Administration. [read post]
14 Nov 2012, 10:33 am
Department of the Treasury's Office of Foreign Assets Control, Waldemar Lorenzana Lima [read post]
14 Nov 2012, 10:12 am
Department of the Treasury's Office of Foreign Assets Control, Violating Arms Embargo [read post]
10 Sep 2012, 10:10 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of Griselda Lopez Perez, a wife of fugitive drug lord Joaquin “Chapo” Guzman Loera, who plays a key role in his drug trafficking organization. [read post]
6 Sep 2012, 1:53 am
Every fall since I first started writing this blog, I have assembled a list of the current hot topics in the world of directors’ and officers’ liability. [read post]
1 Sep 2012, 11:16 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: C.I.A., Central Intelligence Agency, CIA, designated foreign terrorist organization, designated terrorist organizations, designation as a terrorist organization, designation by the Treasury… [read post]
29 Aug 2012, 8:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of ADT Petroservicios, S.A. [read post]
15 Aug 2012, 9:52 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two individuals and 24 entities with ties to previously-designated Guatemalan trafficker Marllory Dadiana Chacon Rossell or other designated individuals as Specially Designated Narcotics Traffickers (SDNTs). [read post]
10 Aug 2012, 8:06 am
Department of the Treasury today designated the terrorist group Hizballah for providing support to the Government of Syria, pursuant to Executive Order (E.O.) 13582, which targets the Government of Syria and its supporters. [read post]
