Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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15 Feb 2024, 9:05 pm
The controlling persons of the sponsor and any persons who have direct and indirect material interests in the sponsor. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
31 Oct 2021, 9:00 pm
HB 2272 addresses foreign financial interest in marijuana business operations. [read post]
17 Sep 2021, 7:22 am
Read, as it would tend to be by foreigners, against the desire and expectation of conformity with international consensus values and presumptions, most of them incompatible with the core objectives of Chinese Marxist Leninism, and a distraction from the fundamental task of establishing for the Chinese nation a Communist society as a model for the rest of the world to follow, the Human Rights Action Plan will be found to be wanting. [read post]
18 May 2009, 5:24 am
(IPEG) USPTO reform at WIPO: New PCT procedures being proposed for PCT II (Peter Zura's 271 Patent Blog) WIPO Patent Cooperation Committee to proceed with study of PCT with constraints (Intellectual Property Watch) Developing a foreign filing strategy (Intellectual Property Watch) Want to obtain patents to protect you from competitors knocking off your innovative products or technology? [read post]
24 Feb 2022, 9:50 am
” They also believe that the military is controlled by Zionists. [read post]
8 May 2009, 9:44 am
You may obtain the trustee's name by visiting the Clerk's Office in person or is available through the automated systems in all the divisional offices. [read post]
26 May 2015, 2:50 pm
Guidance Update Regarding Key Employee Trusts and Family Office Rule. [read post]
26 May 2015, 2:50 pm
Guidance Update Regarding Key Employee Trusts and Family Office Rule. [read post]
1 Feb 2010, 6:36 am
The five units will be as follows: The Asset Management Unit to focus on investment advisers, investment companies, hedge funds and private equity funds; The Market Abuse Unit to focus on large-scale market abuses and complex manipulation schemes by institutional traders, market professionals and others; The Structured and New Products Unit to focus on complex derivatives and financial products, such as credit default swaps, collateralized debt obligations and other securitized products;… [read post]
9 Aug 2023, 6:05 am
Currently, the Lafarge forfeiture funds are held in the Department of Justice Assets Forfeiture Fund within the U.S. [read post]
29 Mar 2016, 4:30 pm
Is the Information Security Officer subordinate to, or a contemporary of, the IT manager? [read post]
22 May 2012, 11:56 am
This multi-layered query searched the available databases, for wanted or missing persons by name and date of birth, stolen vehicles by vehicle identification number, and lost or stolen travel documents by document control number. [read post]
18 Jun 2019, 2:50 am
Currently, if a German manufacturer spends significant resources to promote its products in India by developing customer lists, promoting its brand, and gaining market share, it could potentially do so without ever establishing a physical office in India. [read post]
11 Apr 2024, 4:57 am
The Staff noted the 133 officer and director bars in 2023 was the highest number in a decade. [read post]
25 Nov 2009, 3:00 am
(IPKat) Maximising IP and intangible assets: new report (IP finance) (Innovationpartners) Protecting developing countries through the Trips Agreement: What is the real state of play? [read post]
19 Aug 2020, 5:48 pm
Think about it…how could a spouse not have access to the documents that reflect their income, expenses, assets and debts? [read post]
7 Jan 2022, 2:20 pm
The SEC also charged Kraft’s former Chief Operating Officer Eduardo Pelleissone and its former Chief Procurement Officer Klaus Hofmann for their role in the scheme. [read post]
7 Jan 2022, 2:20 pm
The SEC also charged Kraft’s former Chief Operating Officer Eduardo Pelleissone and its former Chief Procurement Officer Klaus Hofmann for their role in the scheme. [read post]
23 Feb 2016, 7:36 am
” Askari Foy, Associate Director of the Technology Controls Program in the Office of Compliance Inspections and Examinations, echoed these comments, noting that the Division’s main priority in 2016 will be to ensure that firms have written cyber security policies and procedures in place. [read post]
