Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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25 Jun 2020, 9:05 pm
Department of State announced that it designated four Chinese media outlets as “foreign missions” under the Foreign Missions Act. [read post]
12 Mar 2023, 9:26 pm
In addition, the arrangement must permit the nonprofit to control the JV’s charitable activities and ensure that the nonprofit acts exclusively in furtherance of its charitable purpose and only incidentally for the benefit of its for-profit partner. [read post]
16 Nov 2023, 4:35 am
The force said that nearly 100 officers were deployed who “assisted in controlling and dispersing the crowd, while the Prime Minister was escorted out of the restaurant. [read post]
1 Mar 2021, 8:45 am
.: The House Foreign Affairs Subcommittee on Africa, Global Health and Global Human Rights will hold a hearing on elections in Africa. [read post]
24 Jul 2023, 3:58 am
You can grow your China presence faster by signing up franchisees to leverage your protected brand assets, while earning ongoing franchise fees. 5. [read post]
12 Nov 2021, 9:18 am
It emerged as the first major political challenge for the Biden administration after taking office. [read post]
8 Sep 2015, 5:08 pm
Every year just after Labor Day, I take a step back and survey the most important current trends and developments in the world of Directors’ and Officers’ liability and D&O insurance. [read post]
6 Mar 2016, 10:01 pm
David Acheson, former chief medical officer for both the USDA’s Food Safety and Inspection Service and the FDA’s Center for Food Safety and Applied Nutrition (CFSAN). [read post]
4 Jan 2013, 5:00 am
The risk assessment process identifies and assesses compliance risks, evaluates controls put in place to mitigate those risks, and monitors the effectiveness of controls on an ongoing basis. [read post]
4 Jan 2013, 5:00 am
The risk assessment process identifies and assesses compliance risks, evaluates controls put in place to mitigate those risks, and monitors the effectiveness of controls on an ongoing basis. [read post]
5 Sep 2021, 5:04 pm
Ramirez’s credit report stated that his name was a possible match for a name on the Office of Foreign Assets Control (OFAC) watch list, a list of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries that typically contains the names of known terrorists, drug traffickers, and other individuals prohibited from conducting business in the U.S. for national security reasons. [read post]
14 Sep 2022, 2:36 pm
Instead, the gist of the complaint is that the company actively mislead investors and others about the state of its cybersecurity controls and effectiveness. [read post]
16 Aug 2012, 10:30 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]
10 Sep 2024, 4:21 am
” Background MUR declared force majeure following the imposition of sanctions by the US Office of Foreign Assets Control on RTI Ltd’s (RTI) parent company. [read post]
6 Jun 2019, 9:05 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced new restrictions on travel to Cuba. [read post]
7 Feb 2017, 3:27 pm
Its more than 2,700 members practice throughout the United States, Canada and other foreign countries. [read post]
12 Dec 2023, 6:05 am
Without a strong domestic and international response, it is hard to see how my country will avoid once again slipping into a period of near-total control by kleptocrats. [read post]
18 Feb 2018, 7:00 am
“The entire range of diplomatic, economic, legal, military, paramilitary, covert action and informational assets at our disposal must be brought to bear against terrorism,” the document stated. [read post]
8 Jan 2024, 5:31 am
IRAN-BACKED MILITANTS The Iran-backed Hezbollah group struck an air traffic control base in northern Israel, the IDF said yesterday. [read post]
20 May 2012, 1:11 pm
However, the subject of the current case is the US Treasury Department's Office of Foreign Assets Control's recent refusal to renew Cubaexport's trade mark citing section 211 of the WTO-disputed Appropriations Act which makes trade marks confiscated by the Cuban government, such as by Cubaexport, unenforceable. [read post]
