Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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28 Oct 2010, 6:47 pm
Earlier this month, a federal district court judge in New York ruled that the Office of Foreign Assets Control (“OFAC”) was required to disclose to the New York Times the names of all individuals who had been granted licenses relating to activities in foreign countries, such as Iran, where such activities would otherwise be illegal. [...] [read post]
28 Oct 2010, 2:27 pm
When it’s absolutely critical, in my experience, to have a checklist is when you are in a foreign environment or circumstance. [read post]
28 Oct 2010, 2:04 am
The Times sought to compel the Treasury Department to release the names of individuals who had been granted licenses by the Department’s Office of Foreign Assets Control (“OFAC”) to conduct business in or with foreign countries that would otherwise be unlawful under OFAC’s economic sanctions programs. [read post]
27 Oct 2010, 6:35 pm
According to this post in the Wall Street Journal‘s Corruption Currents blog, officials at the Office of Foreign Assets Control (“OFAC”), the office in the Treasury Department responsible for administering the Iran import [...] [read post]
27 Oct 2010, 11:50 am
Controlling the flow of information presents one of today's greatest challenges for businesses. [read post]
25 Oct 2010, 1:12 am
Foreign-Aid Revolution. [read post]
24 Oct 2010, 10:45 pm
s assets. [read post]
21 Oct 2010, 3:50 pm
Foreign private issuers would be exempt from the golden parachute compensation disclosure obligations. [read post]
21 Oct 2010, 6:53 am
With the more recent advent of real estate securities overseas, investors can further diversify their exposure among foreign developed markets. [read post]
18 Oct 2010, 9:35 am
In a complaint filed recently, EPA’s New England office alleges that Millipore Corp. of Billerica imported unregistered pesticides (chlorine tablets) for distribution or sale on numerous occasions without submitting the Notice of Arrival forms required by the Federal Insecticide, Fungicide, and Rodenticide Act, known as FIFRA. [read post]
18 Oct 2010, 9:35 am
In a complaint filed recently, EPA’s New England office alleges that Millipore Corp. of Billerica imported unregistered pesticides (chlorine tablets) for distribution or sale on numerous occasions without submitting the Notice of Arrival forms required by the Federal Insecticide, Fungicide, and Rodenticide Act, known as FIFRA. [read post]
18 Oct 2010, 9:35 am
In a complaint filed recently, EPA’s New England office alleges that Millipore Corp. of Billerica imported unregistered pesticides (chlorine tablets) for distribution or sale on numerous occasions without submitting the Notice of Arrival forms required by the Federal Insecticide, Fungicide, and Rodenticide Act, known as FIFRA. [read post]
30 Sep 2010, 3:39 am
Secretary of State Hillary Clinton details new Iran sanctions, while the Treasury Department, Office of Foreign Assets Control issues regulations on same. [read post]
28 Sep 2010, 5:44 am
The Department of the Treasury's Office of Foreign Assets Control (OFAC) published a final rule in today's Federal Register amending the Iranian Transactions Regulations (ITR) to prohibit the importation into the U.S. of foodstuffs and carpets of Iranian origin starting tomorrow, September 29,... [read post]
27 Sep 2010, 5:57 am
On September 23, 2010, David Brummond, Senior Sanctions Advisor for Insurance at the Office of Foreign Assets Control (“OFAC”) in the U.S. [read post]
27 Sep 2010, 4:58 am
Then he discussed example of national policy barriers like Foreign Diplomacy (e.g. human rights issues), National Security (e.g. [read post]
26 Sep 2010, 10:08 pm
Boyd (Internet Cases) US Copyright – Lawsuits and strategic steps Groupon – Groupon-offering Photog causes plagiarism stir (PlagiarismToday) US Trademarks Reputational risk 101 – Craig’s List (Business IP and Intangible Assets Report and Blog) US Trade Marks – Decisions Georgia Pacific’s Effort to Control Towel Dispenser Refills Fails in 8th Circuit: Georgia Pacific v. [read post]
24 Sep 2010, 7:00 am
Ohio): In this case, the SEC filed fraud and other charges against Diebold, Inc., Gregory Geswein, the company’s former Chief Financial Officer, Kevin Krakora, the company’s former Controller and later CFO, and Sandra Miller, the company’s former Director of Corporate Accounting. [read post]
23 Sep 2010, 4:31 pm
On November 25, 2009, the group People's Advocate, Inc. filed a request with the Office of the California Attorney General for an official ballot title and summary for an initiative titled the "California Jobs Initiative. [read post]
20 Sep 2010, 9:14 pm
In most situations, the unit constitutes title to or interest in the capital, assets, property, profits, earnings, etc. of the limited partnership. [read post]
