Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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11 Jul 2015, 2:14 pm
The heavy reliance by group health plans and health insurers upon internet based applications and portals to carry out online enrollment, claims administration and payment, reporting and a host of other key health plan functions makes it particularly important for health plans, their employer or other sponsors, fiduciaries, vendors, and other involved in health plan administration or using or accessing health plan data to verify and ensure the internet data sharing and other applications and portals… [read post]
22 Sep 2023, 2:21 am
The White House is set to instruct federal agencies to prepare for a shutdown, according to an official with the Office of Management and Budget. [read post]
11 May 2023, 6:03 am
Brazil, a major non-NATO U.S. ally, is on the precipice of decimating a critically important global asset: the Amazon. [read post]
6 Jul 2022, 4:30 am
He said some of the funds could come from assets seized from Russian oligarchs. [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]
22 Aug 2011, 8:03 am
The Barreras bought a vision of a better life; they bought security of tenure, controllable occupancy cost, and improvability. [read post]
14 Aug 2011, 11:14 am
The trade embargo, administered by the Office of Foreign Assets Control (OFAC), prevents the importation of Cuban goods into the US. [read post]
25 Mar 2020, 2:11 pm
The International Emergency Economic Powers Act (IEEPA) allows the government to freeze any asset or block any financial transaction in which a foreign national has an interest, even if the asset belongs to an American or the transaction is between Americans. [read post]
12 Sep 2012, 11:58 am
The collapse of the financial sector would cause damage that if done by a foreign power would be grounds for going to war. [read post]
25 Feb 2012, 6:31 am
This Court in the case of Deputy Commercial Tax Officer & Ors. v. [read post]
2 Nov 2022, 5:24 am
The department said in a release that the Office of Foreign Assets Control issued the designation following a bombing in the Somalian capital of Mogadishu that killed more than 100 people on Saturday, which al-Shabaab claimed responsibility for. [read post]
21 Apr 2022, 9:01 pm
For a summary of how the proposed rules would affect foreign private issuers, see our publication here. [read post]
20 May 2022, 4:00 am
The department said it had advised Wynn repeatedly over the last four years to register under the Foreign Agents Registration Act and is suing now because Wynn refused to do so. [read post]
3 Jan 2023, 4:36 am
South Korea is discussing conducting joint exercises with the U.S. using nuclear assets, according to the country’s president Yoon Suk-yeol. [read post]
30 Nov 2011, 9:51 am
On November 18, 2011, OFAC removed [LIBYA2] Entries from the Specially Designated Nationals List (SDN List): The following [LIBYA2] entries have been removed from OFAC’s SDN list: A AND T BANK (a.k.a. [read post]
9 Nov 2023, 4:52 am
The Israel Defense Forces (IDF) have taken control of a Hamas outpost in Jabalia, northern Gaza, according to their post on X, formerly Twitter. [read post]
21 Jun 2022, 4:24 am
However, neither side will gain full control of the region as a depleted Russian military face an opponent armed with increasingly sophisticated weapons. [read post]
16 Aug 2012, 1:27 am
District for the District of Columbia against certain individual officers and directors of the now defunct Carlyle Capital Corporation (CCC), its investment manager and related entities. [read post]
1 Dec 2022, 5:16 am
One of the key insights that Microsoft communicates is a need for most countries to have the “ability to disburse and distribute digital operations and data assets across borders and into other countries” when defending against a military invasion. [read post]
4 Sep 2019, 12:45 pm
He serves on the boards of SEB, the NMI-Nordic Microfinance Initiative and Junior Achievement Europe.Gro NystuenLLD, Assistant Director of the Norwegian National Human Rights Institution (NIM).Gro Nystuen has worked at the Norwegian Foreign Ministry and the University of Oslo. [read post]
