Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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13 Dec 2018, 7:17 pm
A legal person or association of natural or legal persons is considered domiciled at the place where it has its:a. statutory seat, orb. central administration, orc. substantial business interest, ord. subsidiary, agency, instrumentality, branch, representative office or the like.3. [read post]
18 Dec 2017, 3:00 am
Tuesday, December 19 at 10:00: The Senate Committee on Foreign Relations will hold a hearing on U.S. [read post]
22 Nov 2023, 8:58 am
Over 80 SFO investigators and police officers were involved. [read post]
20 Jul 2009, 2:00 am
(IP finance) Israel Israel Patent Office takes steps to make allowance publication more efficient (The IP Factor) Japan IP High Court reverses Patent Office’ invalidation of LOVECOSME, rejecting claims of similarity to LOVE marks (International Law Office) Korea Design Protection Act amended (International Law Office) Netherlands District Court of The Hague: Osborne’s black bull an icon in Spain but… [read post]
3 Aug 2015, 6:00 am
” Whistleblowers are like the foreign body in the organization being attacked by its white blood cells. [read post]
30 Aug 2020, 7:01 am
Pollack is a former CIA Persian Gulf military analyst who recently finished a major study of UAE military capabilities that involved dozens of interviews with Emirati and Western military officers highly familiar with the UAE armed forces. [read post]
2 Mar 2014, 5:59 pm
Angola, Africa’s second-biggest oil producer, is starting a sovereign wealth fund with $5 billion in assets to ease the impact of commodity price volatility that prompted an International Monetary Fund loan three years ago. . . . . . [read post]
9 Dec 2015, 5:16 am
The judge began by outlining the background of the litigation, and the presumed motion:The Indictment against Hassanshahi alleges that, beginning in or around March 2009, Hassanshahi engaged in a conspiracy to export or cause the exportation of goods and technology from Canada to Iran, as well as related services from the United States to Iran, without first having obtained a license from the Office ofForeign Assets Control, in violation of federal law. [read post]
13 Jul 2020, 2:59 pm
Therefore, an acquisition of an otherwise eligible target by a foreign acquiror will not affect the target’s ability to qualify for a Main Street Loan. [read post]
2 Aug 2011, 1:05 am
While the public shell company is the surviving entity, the private company's shareholders typically control the surviving company or hold publicly traded shares in the company. [read post]
25 Aug 2021, 5:01 am
The opportunity would have been tempting for any foreign intelligence service engaged in collection against the U.S. government. [read post]
17 Apr 2013, 3:38 am
Eventually, foreign companies coming to the US come to realize that we too have our fair share of bad apples and that due diligence is important everywhere. [read post]
23 Apr 2015, 10:08 am
Reuters reports that coalition planes carried out at least 20 strikes across Yemen earlier today, mostly targeting Houthi assets in southern and central regions of the country. [read post]
19 Apr 2012, 9:30 am
McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDGT, SDN, SDN List, SDN removal, Specially Designated Global Terrorists, Specially Designated National [read post]
23 Dec 2011, 8:23 am
The Obama administration had two years of Democratic control of the U.S. [read post]
15 Sep 2015, 5:53 am
” June 2015, Office of Personnel Management. [read post]
8 Nov 2019, 3:00 am
Though Bracewell appears not to have registered to do foreign influence work, Giuliani’s name appears in Foreign Agent Registration Act filings during his time there. [read post]
20 Jun 2024, 1:29 pm
Both cases involve the scope of the “expropriation exception” of the Foreign Sovereign Immunities Act, which abrogates foreign sovereign immunity when “rights in property taken in violation of international law are in issue. [read post]
2 Apr 2012, 4:13 pm
MILLENNIUM SETTLEMENTS, INC. and CAMBRIDGE GALAHER SETTLEMENTS AND INSURANCE SERVICES, INC., a foreign f [read post]
1 Feb 2023, 9:01 pm
Consider FTX in particular – despite the reported presence of many elite and sophisticated investors capable of negotiating for information and protections, FTX was nonetheless described by its court-appointed, post-bankruptcy CEO as marred by “a complete failure of corporate controls” and a “complete absence of trustworthy financial information. [read post]
