Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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20 Sep 2020, 12:50 pm
The thesis of this article, that the national full faith and credit policy should override the local interest of the enjoining state, would leave to the injunction a limited office. [read post]
2 Jan 2010, 6:31 pm
A similar "notice" went out recently--Notice 2010-12--stating that Treasury will continue to fail to enforce the rules under section 956 regarding what constitutes an obligation and hence relieving US shareholders of controlled foreign corporations ( many of them possibly the same too-big-to-fail banks) of further US taxpaying obligations. [read post]
17 Mar 2023, 8:08 am
The trustee would be under the direction and control of the court. [read post]
22 Mar 2010, 10:52 am
Trademark Office, recent trademark decisions and trademark enforcement. 667. [read post]
1 Mar 2019, 5:57 am
Amendments include replacement of bankruptcy procedure with simplified judicial liquidation process in respect of a company’s assets to be completed within a strict time period. [read post]
6 Aug 2009, 12:00 pm
The current Derivatives Regulation covers a limited range of matters, including the minimum asset requirement for self-certified “accredited counterparties&am [read post]
10 Aug 2012, 8:06 am
Today, OFAC has changed [SYRIA] [SDT] [FTO] [SDGT] Entries on the Specially Designated Nationals List (SDN List): The following [SYRIA] [SDT] [FTO] [SDGT] entries have been changed: ANSAR ALLAH (a.k.a. [read post]
13 Aug 2012, 9:25 am
The tip came in late 2008 from an obscure Homeland Security program that involves occasional factory visits by U.S. officials to guard against foreign pilfering of sensitive U.S. technology. [read post]
17 Jun 2024, 4:12 pm
IRS CI Dallas Field Office The Dallas Field Office is huge. [read post]
19 Oct 2023, 4:14 am
Treasury Department’s Office of Foreign Assets Control yesterday imposed sanctions targeting Hamas’ financial network and ten of its members. [read post]
1 Feb 2024, 5:01 am
” A U.S. official said Iranian assets outside of Iran could also be targets, with most strikes inside Syria. [read post]
4 Jun 2017, 7:51 pm
These recommendations and challenges suggest that issues of corporate personality, of sovereign immunity, of asset partition, and of the mania for compartmentalization that marks certain approaches to global economic and financial regulation may well hobble the work of embedding human rights within the operation of states as owners and SOEs as public enterprises. [read post]
21 Nov 2008, 8:11 pm
Typically courts hold that officers, directors, and controlling shareholders owe duties to minority shareholders because these individuals are in a position to control the corporation so as to disadvantage the minority. [read post]
23 Dec 2022, 8:23 am
” Within 30 days of the payment, an entity must also provide the Department with “a written description of the reasons payment was necessary, a description of alternatives to payment considered, all diligence performed to find alternatives to payment, and all diligence performed to ensure compliance with applicable rules and regulations including those of the Office of Foreign Assets Control. [read post]
12 Nov 2012, 1:39 pm
” But the judiciary doesn’t control the number of judges. [read post]
7 Jul 2016, 6:34 am
This article was authored by Kevin Criddle of DLA Piper’s Seattle office and Daniel Kenney of DLA Piper’s Calgary office. [read post]
15 Feb 2013, 11:44 am
We know foreign countries and companies swipe our corporate secrets. [read post]
18 Jun 2012, 6:43 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]
24 Jul 2020, 12:30 pm
State Dep't designated the groups foreign terrorist organizations. [read post]
12 Dec 2008, 7:59 pm
During his 18 years at Justice, Sabin prosecuted foreign corrupt practices, procurement fraud, and health care fraud cases. [read post]
