Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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11 May 2018, 7:22 am
By the time federal regulators finally took control of Lincoln in 1989, the S&L was insolvent. [read post]
21 Nov 2010, 5:28 pm
International outsourcing does not include a contract between a US company and the US arm of a foreign company when all of the outsourcing work will be done in the United States, because in that situation, no international law issues are likely to be implicated. [read post]
7 Mar 2015, 7:15 pm
Effect of Homicide on Intestate Succession, Wills, Trusts, Joint Assets, Life Insurance, and Beneficiary Designations. 2-804. [read post]
14 May 2018, 11:30 pm
By Harvey Randall, Esq.Last Updated: May 11, 2018 - Rank this Week: 36 https://publicpersonnellaw.blogspot.com/ OFAC SDN Sanctions Removal Lawyers [Feed] Covers the Department of Treasury's Office of Foreign Assets Control and its Specially Designated Nationals list. [read post]
9 Apr 2020, 9:05 pm
IN THE NEWS The Centers for Disease Control and Prevention (CDC) eased restrictions on workers in critical industries who have been exposed to COVID-19. [read post]
3 Aug 2015, 11:09 am
The tiny pockets of land, located within one country's borders but controlled by its neighbor, have now been exchanged. [read post]
14 Oct 2017, 9:26 am
Treasury Department’s Office of Foreign Asset Control (OFAC) designated Iran’s Revolutionary Guard Corps (IRGC) pursuant Executive Order (E.O.) 13224 on international terrorism, and “consistent with the Countering America’s Adversaries Through Sanctions Act. [read post]
15 Apr 2019, 2:06 pm
In 2017, Raul was arrested in Mexico in relation to the United States’ Office of Foreign Assets Control’s (“OFAC”) allegations of drug trafficking. [read post]
3 Aug 2015, 11:09 am
The tiny pockets of land, located within one country's borders but controlled by its neighbor, have now been exchanged. [read post]
1 Jan 2021, 8:06 am
Office of Foreign Assets Control. [read post]
25 Apr 2012, 11:19 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]
13 Jul 2021, 7:41 am
If it seems likely that Lukashenko will retain control, more people will bet on that outcome. [read post]
19 Sep 2018, 6:00 am
Public funds, such as those benefiting teachers, police officers, and government workers, held 41 percent of these assets, or $4.25 trillion. [read post]
8 Oct 2020, 1:50 pm
The Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry, though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons. [read post]
8 Oct 2020, 1:50 pm
The Bank Secrecy Act (BSA), which establishes certain AML and anti-terrorism financing controls for U.S. entities, does not apply to the art industry, though the Treasury Department of Foreign Asset Control (OFAC) forbids U.S. people and entities from transacting with sanctioned persons. [read post]
1 Jul 2019, 10:45 am
It may not cede its ultimate control and decision-making authority over the funds to the project leaders. [read post]
21 Nov 2016, 1:28 pm
Department of the Treasury, including the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN). [read post]
17 Apr 2019, 4:49 pm
Today we are holding the Cuban Government accountable for seizing American assets. [read post]
9 Sep 2022, 4:26 am
The Treasury Department’s Office of Foreign Assets Control placed sanctions on four companies, including an Iranian air transport provider, and one company executive in connection with Tehran’s sale of Shahed drones. [read post]
1 Mar 2013, 10:42 am
I have admired the work of many of your panelists, and I have had the distinct pleasure of knowing several of them personally, like Dan Weitzner, with whom I worked at the White House; Alex Joel, the current Civil Liberties Protection Officer for the Office of the Director of National Intelligence (ODNI); and Beth Cook, whom NSA recently welcomed in her capacity as a member of the Privacy and Civil Liberties Oversight Board. [read post]
