Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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12 Sep 2024, 9:05 pm
ASIC also extended transitional relief for foreign financial service providers from the requirement to hold an Australian financial services (AFS) licence for a further 12 months and released its Corporate Plan for 2024-25. [read post]
28 Dec 2021, 2:11 pm
Zagaris discussed the Nigerian government’s start of voluntary offshore assets London declaration facilities and its application to foreign enablers. [read post]
28 Dec 2021, 2:11 pm
Zagaris discussed the Nigerian government’s start of voluntary offshore assets London declaration facilities and its application to foreign enablers. [read post]
19 Apr 2024, 9:27 am
The new rules provide certain exceptions to the above, including one for persons having or controlling total assets of less than $50 million. [read post]
14 Jan 2021, 9:05 pm
Moore, a foreign service officer for the U.S. [read post]
2 Sep 2014, 4:27 am
For example, an August 27, 2014 Wall Street Journal op-ed piece (here) argued that companies should be allowed to adopt “loser pays” bylaws as a way to try to control costly shareholder litigation. [read post]
19 Mar 2024, 6:05 am
Foreign Assistance Act which bars military assistance to states impeding U.S. humanitarian aid. [read post]
19 Mar 2024, 6:05 am
Foreign Assistance Act which bars military assistance to states impeding U.S. humanitarian aid. [read post]
11 Jul 2011, 1:58 am
When the auction rate securities market froze up in 2008, 41% of LES’s assets were tied up in auction rate securities. [read post]
28 Nov 2016, 9:12 am
In June 2015, the Office of the Chief Scientist of the Air Force produced a vision document for the integration of autonomous systems into the Air Force over the next 30 years. [read post]
25 Mar 2021, 8:01 am
Once the NLD took office, Myanmar’s relationship of necessity proved no less uneasy. [read post]
20 Dec 2012, 3:21 pm
Sarbanes-Oxley has mandated duties of disclosure and internal controls that have transformed trade secrets into an asset that must be valued and reported. [read post]
20 Dec 2012, 3:21 pm
Sarbanes-Oxley has mandated duties of disclosure and internal controls that have transformed trade secrets into an asset that must be valued and reported. [read post]
10 Aug 2012, 8:06 am
CBDT is coordinating with the Election Commission of India (ECI) for controlling political expenditure and verification of affidavits filed by candidates of political parties. [read post]
10 Aug 2012, 8:06 am
CBDT is coordinating with the Election Commission of India (ECI) for controlling political expenditure and verification of affidavits filed by candidates of political parties. [read post]
24 Mar 2021, 8:16 am
Department of the Treasury’s Office of Foreign Asset Control (OFAC), the agency that enforces U.S. sanctions, announced it had reached a half a million dollar settlement with cryptocurrency payment processor firm BitPay, a U.S. company. [read post]
3 Mar 2023, 5:16 am
The new strategy comes more than two years after President Biden took office and more than four years after the Trump administration issued its National Cyber Strategy in September 2018. [read post]
7 Feb 2011, 4:21 pm
Supervise the operations of any Branch Offices, including conducting an annual onsite inspection of every Branch Office. [read post]
2 Jul 2020, 11:12 pm
Principle 8 – Control and mitigation AIs should carry out measures to control and mitigate exposures to climate-related risks to ensure effective management of these risks. [read post]
21 Feb 2022, 4:21 am
Emily, who also held a limited partner interest, contributed the family farm to VLP as its sole significant asset. [read post]
