Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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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]
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]
16 Jul 2023, 4:48 am
Remember, your brand name could evolve into your most valuable asset. [read post]
9 Jul 2023, 9:01 pm
The scope would include not only the largest banks, but also regional banks, community banks and the branches and agencies of foreign banks.2 The new corporate governance provisions would apply to all depository institutions and their holding companies with total consolidated assets above $10 billion. [read post]
5 Jul 2023, 6:15 am
Foreign Minister Sergey V. [read post]
5 Jul 2023, 6:15 am
Foreign Minister Sergey V. [read post]
3 Jul 2023, 6:30 am
Have you recorded your IP with any customs offices in any country? [read post]
2 Jul 2023, 6:06 pm
In many cases, national security offices are empowered to make administrative punishment decisions but subject to the Administrative Punishments Law (Article 67). [read post]
30 Jun 2023, 11:20 am
The final draft of HB 537 is careful to specifically exempt from its provisions all entities that “owned and conducted oil and gas operations located in Louisiana prior to July 1, 2023,” is granted a general license by the United States Department of the Treasury, Office of Foreign Assets Control (OFAC General License), and “purchases or acquires property in Louisiana with a party or parties that are subject to the OFAC General License. [read post]
26 Jun 2023, 10:30 pm
Foreign Corrupt Practices Act Compliance Representation and Warranty Draft a clause in an underwriting agreement representing that there have been no FCPA violations by the company, its subsidiaries, officers, directors, or other employees. [read post]
26 Jun 2023, 3:48 pm
The next day, Wagner troops, under Prighozin’s command, took control of the Russian military’s southern headquarters in the city of Rostov-on-Don, which led to surreal scenes of soldiers waiting in line for coffee and a seemingly unflappable city worker sweeping the street in between tanks and armored vehicles. [read post]
20 Jun 2023, 5:00 pm
The US Treasury Department’s Office of Foreign Assets Control (OFAC) announced on Tuesday that it was sanctioning two South Sudanese officials involved in conflict-related sexual violence. [read post]
20 Jun 2023, 7:16 am
Patent Office issued the following 202 patents to persons and businesses in Indiana in April 2023: Patent Number Patent Title US 11634747 B2 Preservation of fetal nucleic acids in maternal plasma US 11633286 B2 Glenoid implant anchor post US 11635415 B2 Ion generation using modified wetted porous materials US 11633285 B2 Modified glenoid components and methods of installing same US 11634060 B2 Side-by-side utility vehicle US 11636946 B2… [read post]
9 Jun 2023, 4:00 am
When Democrats captured control of the Senate, he regained the chair of the Foreign Relations Committee, cementing his place as one of the highest-ranking Hispanic leaders in the nation. [read post]
8 Jun 2023, 3:58 am
Involuntary Deviate Sexual Intercourse Deviate sexual intercourse is any level of penetration, regardless of how slight, of the genitals or anus of another person with a foreign object other than for medical, hygienic, or law enforcement purposes. [read post]
6 Jun 2023, 8:38 am
The chief legal officer (“CLO”), the chief financial officer (“CFO”), and other senior officers join the chief executive officer (“CEO”) as those with the senior-most responsibilities from the management side in ensuring that proper governance, oversight, and management are occurring. [read post]
2 Jun 2023, 12:02 am
(“Towers Watson”), a Delaware company headquartered in Virginia, purchased directors and officers (“D&O”) liability insurance coverage from several insurance companies, including National Union Fire Insurance Company of Pittsburgh, Pa. [read post]
31 May 2023, 1:44 pm
Florida Chief Financial Officer Jimmy Patronis said “The last thing our country needs is a federally controlled Centralized Bank Digital Currency weaponized by the Biden administration. [read post]
29 May 2023, 9:03 am
The Divisional Court dismissed a claim for judicial review against the decision of the Westminster Magistrates Court to lift an anonymity order protecting the identity of an individual connected to a NCA forfeiture of assets claim. [read post]
26 May 2023, 6:15 am
This would have potentially swept up anyone who does business in, resides in, has assets in, or even visits one of the named countries. [read post]
