Search for: "OFFICE OF FOREIGN ASSETS CONTROL" Results 2401 - 2420 of 2,680
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8 Sep 2016, 7:36 am by Matthew L.M. Fletcher
The Office of the Comptroller of the Currency recently published “Commercial Lending in Indian Country: Potential Opportunities in a Growing Market. [read post]
24 May 2010, 11:21 am by @ErikJHeels
(Lexington, MA) Baystate Traffic Control Services, Inc. [read post]
31 Mar 2016, 9:51 am by Green, Schafle & Gibbs
The findings stated that Freeman and Fretz controlled a private investment limited partnership, which they founded and for which they acted as managers. [read post]
28 Apr 2022, 5:55 am by Naomi Roht-Arriaza
Few people came forward, and civil society groups noted that there was no ability to check whether the asset declarations filed were complete, or truthful. [read post]
16 Aug 2024, 3:00 am by Jim Sedor
Embassy officials appear to have been uneasy with the request from the son of the sitting vice president on behalf of a foreign company. [read post]
6 May 2019, 7:12 am by William Ford
Friday, May 10 at 10 a.m.: The Brookings Institution will host Daniel Byman for a discussion on his new book, “Road Warriors: Foreign Fighters in the Armies of Jihad. [read post]
17 Jun 2017, 7:47 am
  What is clear is that the battle over Cuba policy has now moved from the Executive office of the President to the control of the regulation writing  that has probably already commenced (Department of the Treasury Office of Foreign Assets Control (OFAC) Frequently Asked Questions on President Trump’s Cuba Announcement). [read post]
21 Mar 2024, 5:45 am by Douglas London
Russians have endured centuries of terror imposed by both foreign invaders and their own leaders. [read post]
” Historically, that exception had been applied to cases involving foreign commerce, immigration, the collection of tax revenue, and “certain other historic categories of adjudication. [read post]
3 Jun 2019, 1:40 pm by Ashley Tabrizi
There may be civil law sanctions and officers of the entities involved (e.g., directors) may face criminal charges. [read post]
3 Jan 2023, 6:30 am by Guest Blogger
But, like a divorce, a separation requires negotiation, compromise, and a division of assets and liabilities. [read post]
1 Sep 2017, 7:12 am by Jim Sedor
The data provide a broad look at who is vying for influence at the Capitol during a year in which Republicans took control of the House, Senate, and governor’s office for the first time in nearly 20 years. [read post]
9 Apr 2007, 11:58 am
(The standard forms are available from the court office. [read post]
1 Dec 2023, 6:05 am by Paul Romita
When Russia vetoed the extension of the Mali sanctions regime in August, it accused the Mali Panel of Experts of becoming “a means of foreign influence”, after the Panel claimed that Malian armed forces and foreign security forces, ostensibly from the Wagner Group, had committed conflict-related sexual violence. [read post]
8 Apr 2022, 4:00 am by Jim Sedor
It is a sign of the consequences when state governments are controlled increasingly by single parties. [read post]
9 Nov 2020, 11:09 am by Richard Reibstein Esq.
The shoppers allege that Shipt controlled when, where, and how the Shoppers performed their services; controlled their wages; enforced behavioral codes of conduct; and controlled the means, manner, and method by which they perform their work. [read post]
22 Dec 2020, 9:43 am by CFM Admin
Especially in these turbulent times, year-end administrative upkeep and planning for the next year are crucial, particularly for general counsels, Chief Compliance Officers (“CCOs”), and key operations personnel. [read post]
9 Jun 2023, 4:00 am by Jim Sedor
When Democrats captured control of the Senate, he regained the chair of the Foreign Relations Committee, cementing his place as one of the highest-ranking Hispanic leaders in the nation. [read post]
2 Jul 2018, 9:22 am by msatta
Indeed, myopically stringent border and deportation policies of the past and present have produced negative externalities on anti-drug and anti-gang efforts (later cited to justify more deportations and border controls, in a vicious circle). [read post]