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12 Jun 2012, 2:35 pm
McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN List, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, SDNT, Specially Designated Narcotics Trafficker, Specially Designated National [read post]
6 Jun 2012, 11:35 am
McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, TCO, Transnational Criminal Defense, Transnational Criminal Defense Attorney, Transnational Criminal Defense Law Firm, Transnational Criminal Defense Lawyer, Transnational Criminal… [read post]
8 Feb 2022, 11:29 am
Patent & Trademark Office (USPTO), the National Institute of Standards and Technology (NIST), and the U.S. [read post]
10 Dec 2011, 6:20 am
Supporting this operation were the DEA Field Divisions in New York, Houston, Los Angeles, Boston, and Chicago, along with their district and resident offices, and foreign offices in Colombia, Panama and Spain. [read post]
16 May 2023, 6:19 am
Meta’s Policy Criteria With the above issues in mind, Meta defines “state-controlled media” as “any outlet that is wholly or partially under the editorial control of the state. [read post]
20 Dec 2017, 3:11 pm
He then explained his efforts to advance these priorities during his first year in office. [read post]
5 Jul 2024, 12:30 pm
" Allegation: The Office of Foreign Asset Control has threatened to impose sanctions on transactions involving humanitarian aid to Iran. [read post]
11 Feb 2019, 2:55 pm
(a) Heads of implementing agencies that also perform or fund R&D (AI R&D agencies), shall consider AI as an agency R&D priority, as appropriate to their respective agencies’ missions, consistent with applicable law and in accordance with the Office of Management and Budget (OMB) and the Office of Science and Technology Policy (OSTP) R&D priorities memoranda. [read post]
29 Sep 2022, 5:55 am
Host government cooperation is particularly helpful in controlling institutional competition over resources, in reducing bureaucratic inertia, in directing resources to common priorities, and in dedicating long-term expertise to reconstruction efforts. [read post]
7 Nov 2019, 2:47 pm
The hope is that companies and universities will voluntarily begin to protect themselves from Chinese assets and exploitation. [read post]
9 Feb 2016, 1:09 pm
Under such circumstances, with the regime at risk, could we be assured that North Korea would not use a demonstration strike or a variety of other probes—including targeting US assets in the region—in order to stave off defeat? [read post]
12 Sep 2021, 7:01 am
What began as the malicious control of data for profit has, in recent years, brought human lives into the balance. [read post]
24 Sep 2010, 7:00 am
Ohio): In this case, the SEC filed fraud and other charges against Diebold, Inc., Gregory Geswein, the company’s former Chief Financial Officer, Kevin Krakora, the company’s former Controller and later CFO, and Sandra Miller, the company’s former Director of Corporate Accounting. [read post]
10 Jul 2024, 8:50 am
Two letters from the Ministry of Foreign Affairs to the Prosecutor General’s Office, one of which explicitly referred to our activities as “Russophobic. [read post]
16 May 2016, 1:00 pm
The proposed rule applies to “legal entity customers,” which are generally defined as: a corporation, limited liability company, or other entity that is created by the filing of a public document with a Secretary of State or similar office, a general partnership, and any similar entity formed under the laws of a foreign jurisdiction that opens an account. [read post]
16 Sep 2021, 2:01 pm
MNEs to avoid the higher GILTI taxes by selling foreign assets to foreign competitors not subject to the GILTI taxes. [read post]
23 Apr 2018, 11:51 am
These requirements include that cryptocurrency issuers and exchanges must: Register as Money Services Businesses (MSBs) Prepare a written AML (anti-money laundering) compliance program Adhere to Bank Secrecy Act (BSA) reporting requirements Obtain customer identification information to comply with anti-money laundering requirements Comply with all Office of Foreign Assets Control (OFAC) obligations. [read post]
26 Jun 2017, 1:00 am
SM (Algeria) v Entry Clearance Officer UK Visa Section, heard 23 Mar 2017. [read post]
4 Apr 2012, 6:40 am
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Douglas McNabb, financial sanctions, Iran, Iran sanctions, Iran’s Central Bank, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially… [read post]
22 Dec 2021, 11:50 am
Through our participation in the National Chamber of Commerce Cyber Security Working Group, we have been actively interfacing with Executive Branch and Congressional officials to contribute to and to monitor the array of proposals being considered by the Congress, and the regulatory guidance being issued by federal agencies including The National Institute of Standards and Technology (“NIST”) of the Department of Commerce, the Department of Homeland Security’s Cybersecurity and… [read post]
