Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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18 Aug 2011, 11:10 pm
United StatesDocket: 10-1220Issue(s): Whether a “willful” violation of the complex regulatory provisions of the Arms Export Control Act, 22 U.S.C. [read post]
18 Aug 2011, 6:44 pm
The new Executive Order does not define “exportation of services,” but this term has previously been defined by the Office of Foreign Assets Control (“OFAC”) in connection with other sanctions regulations. [read post]
17 Aug 2011, 4:00 am
Tiffany obtained a preliminary injunction which, among other things, ordered that banks that engage in the transfer of real or personal property, who receive actual notice of this order by personal service or otherwise, shall provide to Plaintiffs all records in their possession, custody, or control, concerning the assets and financial transactions of Defendants or any other entities acting in concert or participation with Defendants …. [read post]
17 Aug 2011, 4:00 am
Tiffany obtained a preliminary injunction which, among other things, ordered that banks that engage in the transfer of real or personal property, who receive actual notice of this order by personal service or otherwise, shall provide to Plaintiffs all records in their possession, custody, or control, concerning the assets and financial transactions of Defendants or any other entities acting in concert or participation with Defendants …. [read post]
17 Aug 2011, 4:00 am
Tiffany obtained a preliminary injunction which, among other things, ordered that banks that engage in the transfer of real or personal property, who receive actual notice of this order by personal service or otherwise, shall provide to Plaintiffs all records in their possession, custody, or control, concerning the assets and financial transactions of Defendants or any other entities acting in concert or participation with Defendants …. [read post]
17 Aug 2011, 3:00 am
Tiffany obtained a preliminary injunction which, among other things, ordered that banks that engage in the transfer of real or personal property, who receive actual notice of this order by personal service or otherwise, shall provide to Plaintiffs all records in their possession, custody, or control, concerning the assets and financial transactions of Defendants or any other entities acting in concert or participation with Defendants …. [read post]
14 Aug 2011, 11:14 am
The trade embargo, administered by the Office of Foreign Assets Control (OFAC), prevents the importation of Cuban goods into the US. [read post]
8 Aug 2011, 6:38 am
Treasury Department's Office of Foreign Assets Control ("OFAC") then retroactively revoked the trademark transfer. [read post]
4 Aug 2011, 1:55 pm
By gaining access to a command and control server that was used in the attacks, McAfee found logs identifying the victims of the attacks dating back to at least 2006. [read post]
3 Aug 2011, 2:00 am
A Family Office qualifies if it has no clients other than family clients, doesn’t hold itself out to the public as an investment adviser, and is fully owned by family clients and exclusively controlled by one or more family members or entities. [read post]
2 Aug 2011, 5:05 pm
The Cuba sanctions regulations of the Office of Foreign Assets Control (“OFAC”) prohibit “the receipt of goods or services in Cuba, even if provided free-of-charge by the Government of Cuba or a national of Cuba. [read post]
2 Aug 2011, 1:05 am
While the public shell company is the surviving entity, the private company's shareholders typically control the surviving company or hold publicly traded shares in the company. [read post]
29 Jul 2011, 7:44 am
An Office of Foreign Assets Control or OFAC administrative subpoena is issued by the U.S. [read post]
20 Jul 2011, 2:58 pm
The panel members included two people from the Office of Foreign Assets Control (“OFAC”) who went over some aspects of the new Libya sanctions and who conceded, during the Q&A session, that all [...] [read post]
18 Jul 2011, 7:42 am
Now, Beijing is trying to manage growth to keep inflation under control. [read post]
18 Jul 2011, 2:00 am
The new rule provides that a foreign investment adviser, an adviser with a principal office and place of business outside of the United States, qualifies for the exemption if: (1) the foreign adviser has no client that is a U.S. person, except for one or more private funds and (2) U.S. attributable assets managed by the foreign adviser are less than $150 million. [read post]
15 Jul 2011, 3:07 pm
Weekly D1505dCivil rights -- Search and seizure -- Detention -- Occupant of premises to be searched -- Plaintiff, who was seized by law enforcement and detained for up to two hours while officers searched residence of her son failed to establish a Fourth Amendment violation, even if alleged facts were proven to be true at trial -- Initial seizure and detention in front yard of house known by law enforcement to be involved in distribution of controlled substances at time it was… [read post]
15 Jul 2011, 8:34 am
Here are just 10 regulations we’ve seen from various bank lenders that could cost you big: If you’re running free-ware antivirus, kiss just about any lender goodbye; if you’re paying for anti-virus it needs to be up to date if/when your firm is audited You need to provide training for your employees on your company’s privacy policy You need a written anti-fraud policy, including procedures that address fraud risk Firm cannot engage in business transactions with parties… [read post]
15 Jul 2011, 6:18 am
Department of Treasury, Office of Foreign Assets Control (“OFAC”) has updated the sanctions regulations it administers against Libya and North Korea. [read post]
14 Jul 2011, 5:01 am
Generally, Item 4(c) documents include studies and reports prepared by or for officers or directors—or individuals exercising similar functions in the case of unincorporated entities—for the purpose of evaluating or analyzing the competitive effects of an acquisition.Under Item 4(d), filers will be required to include: “Confidential Information Memoranda” prepared by or for officers or directors and specifically related to the sale of the acquired entity or… [read post]
