Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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1 Dec 2021, 7:40 am
Notarisation fees are calculated in accordance with the particulars of the document and not the type or value of the assets. [read post]
18 Jul 2009, 7:31 am
Attorney’s Office for the Southern District of New York earlier in their careers. [read post]
16 Aug 2023, 6:05 am
Treasury Department recently imposed sanctions on Serbia’s intelligence chief, Aleksandar Vulin, owing to his involvement “in transnational organized crime, illegal narcotics operations, and misuse of public office. [read post]
24 Jul 2020, 7:07 pm
Pix Credit: HereIn a quite deliberate way, the United States has in the last several days (finally) articulated its ideological line respecting the nature and course of U.S. relations with China. [read post]
15 Jul 2015, 7:35 am
In the light of this genuine religious decree, Jihad is as obligatory today as it was in the beginning of foreign occupation because our Muslim homeland Afghanistan is still under occupation and both its land and air space are controlled by the invaders. [read post]
16 Aug 2021, 8:12 am
.: Lawfare will host a live recording of the Lawfare Podcast to discuss the fall of the Afghan government and the Taliban control of the country. [read post]
26 Jul 2018, 3:00 am
The Treasury Department’s Office of Foreign Asset Control issued guidance the same day detailing the process for re-imposing the sanctions. [read post]
27 Apr 2022, 4:29 am
“Ukraine retains control over the majority of its airspace. [read post]
22 Oct 2019, 11:06 am
The FBI and other federal, state and local government authorities—as well as foreign governments—have made clear to the public and to the U.S. [read post]
25 Oct 2017, 4:00 am
Once the stories caught on, they were reprinted extensively in Soviet-controlled papers in the hopes that the story would be picked up by more mainstream sources—and would gain credibility in the process. [read post]
22 Feb 2012, 5:30 am
As we saw yesterday, rent control destroys property. [read post]
21 Sep 2020, 11:49 am
The subcommittee will hear testimony from Carol Perez, the director general of the foreign service, and Gregory Smith, the director of the State Department's Office of Civil Rights. [read post]
22 Sep 2021, 9:27 am
” Here, the court’s determination to deny defendant’s request for attorney’s fees was largely based on its assessment of defendant’s credibility at trial regarding the state of her own finances, her failure to fully account for large sums of money that she had received, and her failure to fully account for assets belonging to plaintiff that she purportedly used for his benefit during the period they were separated. [read post]
9 Apr 2019, 1:58 pm
The MLB received legal authority to carry out such a deal in 2016, when the Treasury Department’s Office of Foreign Assets Control (OFAC) granted them a license to enter into a business arrangement with the FCB. [read post]
18 May 2012, 8:12 am
Attorney's Office declined to comment. [read post]
18 May 2012, 8:12 am
Attorney's Office declined to comment. [read post]
3 Jul 2008, 2:58 pm
The Oklahoma Attorney General's office shall be given notice if any State Constitutional issue is to be addressed. [read post]
14 May 2012, 8:57 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]
18 Jun 2012, 11:42 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]
14 May 2012, 8:57 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]
