Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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16 Dec 2010, 9:21 am
He served as Bill Clinton’s chief money-man at a time when the Clinton campaign was corrupted by foreign money. [read post]
10 Dec 2010, 5:41 pm
These cases arose in fairly predictable contexts, such as a bankruptcy proceeding, a foreclosure, a merger, or the transfer of assets from a dissolved corporation to its shareholders. [read post]
10 Dec 2010, 9:34 am
The exemption to the government’s Global Terrorism Sanctions was made official this week by the Treasury Department’s Office of Foreign Assets Control (OFAC), which is responsible for enforcing economic and trade sanctions based on U.S. foreign policy and national security threats. [read post]
10 Dec 2010, 8:15 am
The Treasury Department, Office of Foreign Assets Controls issued a notice blocking new property of certain persons contributing to the conflict in the Democratic Republic of Congo. [read post]
10 Dec 2010, 7:30 am
.), who chaired the Foreign Relations Committee, refused all requests for hearings. [read post]
6 Dec 2010, 9:12 am
Shortly thereafter, Treasury Department officials froze any assets and financial transactions within U.S. jurisdiction through the Office of Foreign Assets Control (OFAC). [read post]
6 Dec 2010, 8:51 am
IA-3110 (November 19, 2010), available at http://www.sec.gov/rules/proposed/2010/ia-3110.pdf (the “implementing release”); and Proposed Rule: Exemptions for Advisers to Venture Capital Funds, Private Fund Advisers With Less Than $150 Million in Assets Under Management, and Foreign Private Advisers, Release No. [read post]
29 Nov 2010, 9:25 am
Presumably, that would involve the Office of Foreign Assets Control and a designation of Wikileaks as a Special Designated Organization. [read post]
23 Nov 2010, 3:03 am
The Treasury Department Office of Foreign Assets Control (OFAC) released yesterday an updated list of Cuba Service Providers. [read post]
21 Nov 2010, 5:28 pm
International outsourcing does not include a contract between a US company and the US arm of a foreign company when all of the outsourcing work will be done in the United States, because in that situation, no international law issues are likely to be implicated. [read post]
19 Nov 2010, 9:03 am
Such investors hold $2.3 trillion in SRI assets – a 36 percent increase since 2005.The Report breaks down the composition of these assets:Of this overall universe of institutional assets engaged in SRI strategies:• $2.03 trillion incorporate ESG factors into investment analysis and portfolio selection,• $858.8 billion is controlled by institutions that file or co-file shareholder resolutions on ESG issues, and• $586.2 billion was identified as involved… [read post]
19 Nov 2010, 6:22 am
ABOVE: Pinnacle Aircraft Parts HQ The Office of Foreign Assets Control (“OFAC”) released civil penalty information revealing that Pinnacle Aircraft Parts, Inc., agreed to pay $225,000 to settle allegations that Pinnacle had failed to comply with an OFAC subpoena. [read post]
18 Nov 2010, 10:15 am
He also illegally accepted multiple rent control apartments in his New York district but was only found guilty of a zone violation for using one of them as an office. [read post]
9 Nov 2010, 3:05 pm
Office of Foreign Assets Control (“OFAC”) in connection with [...] [read post]
6 Nov 2010, 5:01 am
The Department of the Treasury, Office of Foreign Assets Control (OFAC), updated specially designated nationals (SDNs) terrorist watch lists this week. [read post]
5 Nov 2010, 1:04 pm
The Democrats still control the White House and the U.S. [read post]
5 Nov 2010, 3:15 am
At a minimum, making robust use of terrorist watch lists maintained by the Department of the Treasury, Office of Foreign Assets Control (OFAC) would be a good place to start. [read post]
3 Nov 2010, 6:39 pm
In the latest disclosure of civil penalty information by the Office of Foreign Assets Control, the agency describes a Letter of Violation that it issued against an international evangelical group called Christ for All Nations. [read post]
31 Oct 2010, 8:34 am
Absence of exchange control. [read post]
31 Oct 2010, 5:23 am
Treasury Department, Office of Foreign Assets Control (OFAC) released new Civil Penalties and Enforcement Information. [read post]
