Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Aug 2007, 9:28 am
Rod Blagojevich's office on June 29. [read post]
24 Aug 2018, 8:15 am
As the cyber-issues official within the Office of the Director of National Intelligence told the Washington Post in September 2016, “just releasing DNC emails? [read post]
7 Aug 2009, 8:22 pm
Our Georgia business lawyers will walk you through the steps to protect your business as well as your personal assets. [read post]
13 Mar 2016, 9:36 pm
Excellent oral and written English skills, good understanding of French an asset Currently pursuing a U.S. [read post]
2 Feb 2012, 1:14 pm
If Twitter's assets, offices, or people are at stake then this obviously changes the calculus, but what about far-flung jurisdictions where Twitter has no presence and no expected or future relationships? [read post]
31 Jan 2024, 8:17 am
Indeed, since the invasion of Ukraine, the agency that administers sanctions, the Office of Foreign Assets Control (OFAC), has added over 2500 Russia-related targets to the Specially Designated Nationals and Blocked Persons (SDN) List. [read post]
7 Aug 2023, 3:58 am
You might face export control issues. [read post]
12 Jul 2022, 1:16 pm
These two foreign systems include the international community, on the one hand, and the core of leadership of the liberal democratic united front alliance on the other. [read post]
29 Jan 2009, 2:44 pm
The rule must require exempted investment companies to “use risk-based due diligence policies, procedures, and controls that are reasonably designed to ascertain the identity of and evaluate any foreign person that supplies funds or plans to supply funds to be invested with the advice or assistance of such investment company. [read post]
16 Nov 2017, 1:36 pm
Clients should provide my office with the following 1. [read post]
30 Apr 2012, 12:38 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
1 Nov 2011, 11:03 am
Downside: French air traffic controllers .... [read post]
13 May 2014, 4:05 am
The complaint asserts claims against the individual defendants for breach of fiduciary duty; abuse of control; gross mismanagement; and waste of corporate assets. [read post]
26 Oct 2012, 6:52 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
14 May 2023, 6:56 pm
(here)At the center of Chinese overseas investment are their state owned and controlled enterprises. [read post]
Contract Provisions for Troubled Times: Myths and Realities of Bankruptcy (Technology Law Letter #4)
23 Mar 2009, 3:52 pm
Alternatively, they may file under Chapter 11 and the company’s management will stay in control. [read post]
21 Sep 2014, 9:00 pm
Good knowledge of arms control regimes is an advantage. [read post]
18 Jan 2018, 8:47 am
There is a Contradiction between the Principle of Active Shareholding and the Legal Protection of Corporate Autonomy and Asset Partitioning F. [read post]
24 Apr 2010, 7:17 am
With reference to periodic disclosure, the Regulation provides that the annual management report and the interim management report shall contain information: (i) on the single Material Transactions; (ii) on the other related-party transactions (thus including Non-Material Transactions) entered into in the relevant period and which have significantly affected the issuer’s assets or earnings; and (iii) on any change or development in the related-party transactions described in the… [read post]
9 Aug 2016, 10:50 am
The security officers are alert, but do not seem especially tense. [read post]
