Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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18 Jan 2023, 6:42 am
The New Act will govern all LLCs whether formed before or after the effective date of the New Act including foreign LLCs qualified to do business in Ohio. [read post]
22 Apr 2022, 5:01 am
Elaine Luria, a former Navy officer and frequent critic of the Navy’s strategic priorities. [read post]
7 Aug 2012, 8:09 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]
30 Nov 2022, 10:23 am
The final best practice measure an importer can take to minimize IPR-related customs compliance risk involves obtaining, also on a pre-importation basis, written assurances from foreign suppliers and producers that the merchandise they will export does not infringe the intellectual property rights of third parties. [read post]
13 Feb 2022, 12:08 pm
Does it have the resources to do the work and the asset base to deal with any problems? [read post]
14 Jan 2008, 4:41 am
In Mobil Oil, the Court found that dividends received from Mobil's foreign subsidiaries were taxable by Vermont because Mobil could not prove that its subsidiaries' foreign operations were distinct in any business or economic sense from Mobil's petroleum sales activities in Vermont. [read post]
15 Jun 2016, 2:22 pm
Navy’s assets in the Asia-Pacific as a form of balancing against Beijing’s rise. [read post]
17 Jan 2013, 4:32 pm
Volume 1 also contains a series of cross-cutting studies of the key issues that will inform debates about the creation of a European Public Prosecutor's Office, including studies of vertical cooperation in administrative investigations in subsidy and competition cases, the accession of the EU to the ECHR, judicial control in cooperation in criminal matters, mutual recognition and decentralised enforcement of European competition law. [read post]
8 Dec 2021, 7:27 am
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
8 Dec 2021, 11:27 am
The Chief Compliance Officer (“CCO”) of a registered investment advisor (“RIA”) must conduct a review of the adviser’s compliance policies and procedures annually. [read post]
9 Jan 2023, 5:31 am
As part of the deal, the parties agreed to maintain, until the time in which a land boundary delimitation agreement would be concluded, the status quo in and around the first 5 kilometers of the buoys line, effectively accepting Israel’s security control of the area south of that line. [read post]
1 Apr 2024, 4:31 am
He foreshadowed “important innovations” including extending a loan and authorizing President Biden to seize Russian assets. [read post]
28 Feb 2019, 12:04 pm
The discharge of debts was introduced to Anglo American bankruptcy with the Statute of Anne in 1705, where the discharge of unpayable debts was offered as a reward to people who cooperated in the gathering of assets to present them as payment to their creditors. [read post]
10 Apr 2017, 12:01 pm
Chief Information Security Officer/Responsible Individual. [read post]
6 Feb 2023, 4:27 am
At least three of these intrusions occurred during former President Trump’s term in office and one occurred previously under Biden. [read post]
3 Jun 2018, 2:18 pm
As part of a broader effort to protect cryptocurrency investors and consumers, the NY Attorney General’s Office sent questionnaires to thirteen major virtual currency trading platforms requesting key information on their operations, internal controls and safeguards to protect customer assets. [read post]
2 Nov 2021, 8:49 am
Despite the threat of inflation, since the midterm primaries, the Argentinian government has sought to win back voters with the expansion of price controls and increased social spending. [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]
6 May 2012, 1:31 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]
17 Jul 2023, 7:00 am
International Tax Planning Provide an overview of international tax considerations, including foreign income, offshore accounts, and tax treaties. [read post]
