Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 2301 - 2320
of 2,680
Sorted by Relevance
|
Sort by Date
13 Nov 2017, 9:01 pm
Each fund or transaction, or asset such as a yacht or jet is not subject to tax. [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]
15 Aug 2018, 7:43 am
His view of intangible assets and intellectual capital is that they are merely paper assets, or simply vehicles for generating “paper profits. [read post]
16 Jul 2019, 10:18 am
On March 15, 2019, the SEC charged a fund manager (an RIA) and its chief operating officer with breaching its fiduciary duties, including the obligation to seek the maximum price for an asset to be sold. [read post]
8 May 2018, 4:30 pm
The Treasury Department’s Office of Foreign Asset Control (OFAC) maintains all of these lists. [read post]
23 Oct 2020, 3:00 am
The foreign accounts do not show up on Trump’s public financial disclosures, where he must list personal assets, because they are held under corporate names. [read post]
16 Jan 2009, 7:00 am
(IP Dragon) Patent strategies for foreign R&D work in China (Philip Brooks' Patent Infringement Updates) All clichés but still true: Intellectual Property Rights enforcement in China leaves room for improvement (IP Dragon) Recognition and protection of well-known trade marks (International Law Office) Revised Chinese patent law aims at quality, compulsory licensing (Intellectual Property Watch) Zen and the art of intellectual property in China (IP Dragon)… [read post]
29 Jun 2009, 1:00 am
(IP Think Tank) OECD roundtable on competition, patents and innovation – British delegation paper on woolly patents, global warming and the coming flood (PatLit) NZ wind turbine patent including international rights to PCT application auctioned on eBay (Green Patent Blog) Patent attorneys can create value-added services for their clients by assisting with open innovation efforts (IP Asset Maximizer Blog) News items: IAM 250, IP metrics benchmarking study and new innovation blog… [read post]
19 Feb 2016, 11:57 am
Corporation with no in-state assets, employees, or registered agent, cannot be at home.In re Roman Catholic Diocese of Albany, New York, Inc., 745 F.3d 30 (2d Cir. [read post]
28 Mar 2011, 7:06 am
BofA Merrill Lynch and its affiliates comprise a full service securities firm and commercial bank engaged in securities, commodities and derivatives trading, foreign exchange and other brokerage activities, and principal investing as well as providing investment, corporate and private banking, asset and investment management, financing and financial advisory services and other commercial services and products to a wide range of companies, governments and individuals. [read post]
31 May 2012, 11:22 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]
22 Dec 2022, 9:55 am
One possibility would be to identify an official who served in a Republican administration, which would be an effective way to get a Republican-controlled House of Representatives to buy into Ukraine’s reconstruction over the next two years. [read post]
20 May 2021, 2:12 pm
Any questions may be directed to the authors or another member of EBG’s Privacy, Cybersecurity, and Data Asset Management Group. [read post]
17 Mar 2020, 6:52 pm
The US Department of Treasury Office of Foreign Assets Control on February 27 issued an amendment to the license under sanctions regulations against Iran’s Central Bank to make it easier to engage with it on transactions involving humanitarian assistance. [read post]
7 Mar 2011, 8:41 am
Other countries will surely follow suit.The rules governing trade with Libya will evolve in the United States as, among other things, the Treasury Department’s Office of Foreign Assets Control identifies entities linked to the targeted regime or that engage in targeted behaviors. [read post]
29 Jun 2021, 10:29 am
In the case, Sergio Ramirez, the named plaintiff, alleged that he suffered difficulty in obtaining credit and other harm after an automobile dealer received a credit report from TransUnion indicating that his name matched a name found on the list of terrorists and narcotics traffickers with whom U.S. companies may not transact business that is maintained by the Office of Foreign Assets Control (OFAC). [read post]
11 Jul 2012, 3:04 pm
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]
24 Mar 2010, 8:03 am
Someone mentioned (but I haven’t verified) that University of Nevada now offers a degree program in UAV control. [read post]
16 Jul 2023, 4:48 am
Remember, your brand name could evolve into your most valuable asset. [read post]
18 Dec 2020, 9:41 am
Motarjemi detailed several specific and severe instances where she considered Nestlé’s food safety controls fell short, all of which were ignored by the company known for several high-profile food safety concerns. [read post]
