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20 Sep 2011, 9:00 pm
Upon finding any material discrepancies during the course of the examination, notify the Commission within one business day of the finding, by means of a facsimile transmission or electronic mail, followed by first class mail, directed to the attention of the Director of the Office of Compliance Inspections and Examinations; and iii. [read post]
19 Sep 2011, 8:56 am
The foreign buyers often paid the defendants directly. [read post]
19 Sep 2011, 4:27 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) $88.3 million to settle claims of violations of several U.S. economic sanctions programs. [read post]
19 Sep 2011, 4:23 am
Treasury Department, Office of Foreign Assets Control (“OFAC”). [read post]
15 Sep 2011, 11:04 pm
However, foreign companies will still be required to comply with the Foreign Investment Promotion Act which requires a KRW 100 million capital contribution to establish a foreign-capital invested company. [read post]
15 Sep 2011, 11:04 pm
International Law Firm with offices in North America and throughout Asia. [read post]
14 Sep 2011, 3:38 am
” On March 2, 2010, the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”) designated Barrera-Barrera as a Specially Designated Narcotics Trafficker (SDNT) due to his significant role in international narcotics trafficking. [read post]
12 Sep 2011, 6:12 am
On September 9, 2011, the Treasury Department's Office of Foreign Assets Control (OFAC) issued several general licenses relating to the U.S. sanctions programs on Syria and Libya. [read post]
12 Sep 2011, 3:28 am
"A general license authorizes transactions related to the registration and renewal of trademarks in which Cuba or a Cuban national has an interest. *** Transactions by or on behalf of Cuba or Cuban nationals that are not authorized by the general license, such as a cancellation petition on the grounds that a trademark is geographically deceptively misdescriptive, must be authorized by a specific license issued by the United States Department of the Treasury’s Office of… [read post]
11 Sep 2011, 1:00 pm
But they were neither beloved nor even a prestigious address — except in the uppermost floors, they were workaday offices, accessible to Wall Street, cheaper than mid-town, a good location for the representative office of a foreign bank or middle-ranking law firm or bond firm more interested in trading than impressing clients. [read post]
10 Sep 2011, 8:21 pm
Go to WhiteHouse.gov and on the home page, in the right side column, they list “Categories,” and for your convenience, I copied and pasted them in below… Civil Rights Defense Disabilities Economy Education Energy & Environment Ethics Family Fiscal Responsibility Foreign Policy Health Care Homeland Security Immigration Poverty Rural Seniors & Social Security Service Taxes Technology Urban Policy Veterans Women Additional Issues See where it lists the… [read post]
8 Sep 2011, 3:05 pm
Only a few nanoseconds after JPMorgan Chase Bank agreed to pay $88.3 million dollars to the Office of Foreign Assets Control (“OFAC”) to settle charges that the bank violated the agency’s sanctions on Cuba, Iran and other countries, the Louisiana Municipal Employees Retirement System has filed a derivative action seeking to have the bank’s directors repay the $88.3 million fine. [read post]
31 Aug 2011, 10:27 am
The paper shows that foreign investors’ substantive obligations can be found in sources of international law other than investment treaties. [read post]
30 Aug 2011, 6:01 pm
By now you’ve probably read the JPMorgan Chase Bank (“JPMC”) agreed to pay to the Office of Foreign Assets Control (“OFAC”) the whopping amount of $88.3 million to settle charges that it violated just about every sanctions program on OFAC’s books. [read post]
28 Aug 2011, 4:23 pm
Traders must still separately address the economic sanctions administered by Treasury’s Office of Foreign Assets Control. http://export.gov/FTA/ftatarifftool/index.asp. [read post]
26 Aug 2011, 2:32 pm
And because the restriction on export of services to Syria was new, the Syria sanctions regulations of the Office of Foreign Assets Control (“OFAC”) did not contain those exceptions either. [read post]
24 Aug 2011, 2:47 am
LPs and LLCs must withhold on allocations of California source income to foreign partners and members (payees) at the maximum applicable California tax rate. [read post]
23 Aug 2011, 6:22 pm
CMA CGM (America) LLC recently agreed to shell out $374,400 to the Office of Foreign Assets Control (“OFAC”) to settle charges that it accepted payments for shipping services provided by its foreign parent company, CMA CGM, or its foreign affiliates, in connection with shipments between third countries and Cuba, Iran, or Sudan. [read post]
23 Aug 2011, 9:29 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) also identified the leadership of Los Zetas, Heriberto Lazcano-Lazcano and Miguel Angel Trevino Morales, as Significant Foreign Narcotics Traffickers. [read post]
22 Aug 2011, 8:03 am
The Barreras bought a vision of a better life; they bought security of tenure, controllable occupancy cost, and improvability. [read post]
