Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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3 May 2012, 10:19 am
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Middle District of Florida; and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]
3 May 2012, 10:19 am
Attorney's Offices for the Southern District of Florida, the Eastern District of Michigan, the Southern District of Texas, the Central District of California, the Middle District of Louisiana; the Northern District of Illinois, and the Middle District of Florida; and agents from the FBI, HHS-OIG, and state Medicaid Fraud Control Units. [read post]
6 Mar 2018, 10:00 am
Although the Islamic State was briefly an exception, as a rule terrorist groups do not control large areas of territory or perform important governmental functions for their citizens. [read post]
27 Jul 2022, 3:56 am
Britain’s Foreign Office on Tuesday froze the assets of Graham Phillips, a pro-Kremlin blogger that moved to Ukraine more than a decade ago. [read post]
9 Apr 2015, 12:25 pm
The casualties included the district police chief and two other police officers. [read post]
7 May 2014, 6:45 am
Sachs 13-1067Issue: (1) Whether, for purposes of determining when an entity is an “agent” of a “foreign state” under the first clause of the commercial activity exception of the Foreign Sovereign Immunities Act, 28 U.S.C. [read post]
4 Oct 2024, 8:44 am
(consolidated for one hour of oral argument) – Whether plaintiffs must prove minimum contacts before federal courts can assert personal jurisdiction over foreign states sued under the Foreign Sovereign Immunities Act. [read post]
9 May 2022, 4:26 am
” “After the coup d’etat, foreign advisers and instructors are working in Ukraine. [read post]
20 Oct 2023, 2:40 pm
This annual event brings together the digital asset community to address investment, legal, and operational issues relevant to private fund managers. [read post]
31 Mar 2012, 3:34 pm
At the copyright office? [read post]
8 Nov 2023, 7:56 am
This separate and more detailed notice must include a fuller description of why a payment was necessary, what alternatives were considered, and the diligence completed to ensure compliance with all legal requirements, including sanctions from the United States Treasury Department’s Office of Foreign Assets Control (“OFAC”). [read post]
10 Dec 2021, 7:30 pm
On my first day in office, I signed an executive order to advance racial justice and equality. [read post]
7 Dec 2011, 10:03 pm
” In fact, ask any main stream historian, politician (of either party) or any retired intelligence officer, and you will hear that my factual rec [read post]
28 Apr 2022, 4:52 am
Foreign Ministry spokesperson Maria Zakharova who m [read post]
24 Feb 2021, 2:55 am
The top federal corporate income tax rate fell from 35 percent to 21 percent beginning in 2018, investment in short-lived assets was provided bonus depreciation (also known as full expensing), and the treatment of foreign income was completely overhauled, among other changes to the corporate income tax base. [read post]
13 Jul 2021, 5:54 am
SEC Obtains Asset Freeze After Uncovering Cherry-picking Scheme. [read post]
18 Jul 2024, 7:00 am
And when the FISC wanted to know if Page was a CIA asset, an FBI lawyer provided a doctored document hiding that exonerating fact from the court (the lawyer later pleaded guilty). [read post]
6 Aug 2012, 7:44 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]
30 Aug 2012, 9:21 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]
Specially Designated Global Terrorists [SDGT] Entries Added to OFAC’s SDN List on September 13, 2012
14 Sep 2012, 10:48 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]
