Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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4 Jun 2010, 8:48 am
Position: Office of Foreign Asset Controls (OFAC) Counsel and Compliance Officer Description: Our client, one of the top global investment banks, is seeking an Office of Foreign Asset Controls (OFAC) Counsel and Compliance Officer. [read post]
26 May 2010, 3:56 pm
Treasury's Office of Foreign Assets Control Copyright Fred L. [read post]
24 May 2010, 11:21 am
(Lexington, MA) Baystate Traffic Control Services, Inc. [read post]
21 May 2010, 4:38 am
See Senate Banking Committee Report, Apr 30, 2010.The legislation also authorizes the PCAOB to share confidential inspection and investigative information with foreign audit oversight authorities under specified circumstances. [read post]
19 May 2010, 8:01 am
Knowing the foreign national's Treaty Visa Office's Consulate procedure and precedent is necessary to obtaining the visa. [read post]
13 May 2010, 1:40 pm
Welcome to the May 12, 2010, issue of Admiralty Update, the copyrighted and trademarked e-newsletter on developments in U.S. [read post]
13 May 2010, 4:20 am
Treasury's Office of Foreign Assets Control in designating the charity a Global Terrorist Group. [read post]
12 May 2010, 7:06 am
Ohio 2009), posted here, the indefinite asset seizure by Office of Foreign Asset Control is not a reasonable seizure, and the plaintiff must have a Fourth Amendment remedy, and this is a difficult question. [read post]
3 May 2010, 11:50 pm
They are so large, both in terms of assets and debt that alone they can influence our economy and the economy of foreign nations, and as a result, neither will ever be allowed to fail. [read post]
24 Apr 2010, 7:17 am
With reference to periodic disclosure, the Regulation provides that the annual management report and the interim management report shall contain information: (i) on the single Material Transactions; (ii) on the other related-party transactions (thus including Non-Material Transactions) entered into in the relevant period and which have significantly affected the issuer’s assets or earnings; and (iii) on any change or development in the related-party transactions described in the… [read post]
21 Apr 2010, 8:27 pm
Last week the Censorship Research Center issued a press release announcing that the Office of Foreign Assets Control (“OFAC”) issued a license authorizing the export of the Center’s Haystack software to Iran. [read post]
18 Apr 2010, 2:06 pm
ALEXANDER, its Director, in his official capacity; OFFICE OF FOREIGN ASSETS CONTROL, an office of the United States Treasury, and ADAM J. [read post]
15 Apr 2010, 10:14 am
The Secretary of the Treasury may redelegate any of these functions to other officers and agencies of the United States Government consistent with applicable law. [read post]
14 Apr 2010, 3:43 pm
Back in March 2009, this blog reported that Iran was skirting sanctions imposed by the Office of Foreign Assets Control (“OFAC”) on Iran’s state shipping line, the Islamic Republic of Iran Shipping Lines (“IRISL”). [read post]
8 Apr 2010, 7:20 am
This alternative energy generation through the combustion of MSW reduces dependence on foreign fuel sources. [read post]
31 Mar 2010, 1:51 am
Prosecutors, Defense Snipe Over Speedy Trial Clock in FCPA Case The National Law Journal DOJ prosecutors are fighting back against the demands of some criminal defense lawyers that the government not be allowed to control the pace of the department's most ambitious Foreign Corrupt Practices Act case, unfolding in federal district court in Washington, D.C. [read post]
28 Mar 2010, 2:52 pm
I have no control over the frequency of changes to that website, of course. [read post]
24 Mar 2010, 8:38 am
Someone mentioned (but I haven’t verified) that University of Nevada now offers a degree program in UAV control. [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]
22 Mar 2010, 10:52 am
Trademark Office, recent trademark decisions and trademark enforcement. 667. [read post]
