Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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12 Jan 2012, 2:58 pm
Trevor agreed that Legal Adviser Koh’s input was entirely legitimate on foreign affairs issues like the intervention, which are central to State’s portfolio. [read post]
27 Feb 2019, 7:15 am
By enabling it to selectively control and distribute site traffic, it can offer increased speed and protection against network overload attacks (DDoS). [read post]
1 Apr 2019, 12:09 pm
Good knowledge of International Human Rights Law and the United Nations an asset. [read post]
30 Mar 2012, 8:20 am
Today, OFAC has added [SYRIA] and [IRAQ2] Entries to the Specially Designated Nationals List (SDN List): The following [SYRIA][IRAQ2] entries have been changed on OFAC’s SDN list: AL-HEMMEH, Thu (a.k.a. [read post]
11 Aug 2008, 8:44 am
In any event, in the end, despite all the efforts to the contrary, the claims against Naccho and Woodruff were settled without these two individuals having to make a contribution out of their own assets. [read post]
25 Oct 2022, 10:46 am
This post assesses the Solicitor General’s argument, in New York v. [read post]
28 Aug 2008, 5:01 pm
[T]he N-PCL clearly provides that where a New York not-for-profit corporation merges with a foreign or domestic for-profit corporation, any actions against the corporation or its directors or officers continue ‘as if the merger or consolidation had not occurred. [read post]
4 Oct 2022, 2:57 pm
SFA and earnings thereon must be segregated from other plan assets and may be used only to pay plan benefits and administrative expenses. [read post]
17 Nov 2023, 3:00 am
DOJ Argues Steve Wynn Foreign Lobbying Suit Should Be Reinstated Yahoo News – Sabrina Willmer (Bloomberg) | Published: 11/14/2023 A Justice Department attorney argued casino magnate Steve Wynn should have registered as a foreign agent when he alerted the Trump administration that China wanted to extradite a wealthy exile. [read post]
16 Sep 2010, 4:39 am
Facts: Company A retains firm A to do stock purchase of company; its principal asset is IP, a couple of patents. [read post]
12 Dec 2023, 12:05 am
Since Novikov has been in control the organisation has published one of the largest lists of artworks in a private collection. [read post]
25 Apr 2011, 7:47 pm
Preface… Sit down and relax… you’re going to need a comfortable chair. [read post]
28 Jun 2021, 10:23 am
Ramirez, Sergio Ramirez learned that TransUnion, one of the major credit reporting agencies, identified him as a “potential match” to someone on the Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers and other criminals with whom it is unlawful to do business. [read post]
5 Oct 2020, 12:04 pm
Entitled “Maras, Migrants, and Mexico: policy issues for the next U.S. administration,” the online event will feature conversations about the North American Free Trade Agreement, controlling gang violence and immigration policy. [read post]
1 Nov 2014, 3:09 am
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
13 Oct 2023, 4:00 am
Trump Allegedly Discussed US Nuclear Subs with Foreign National After Leaving White House: Sources ABC News – Katherine Faulders, Alexander Mallin, and Mike Levine | Published: 10/5/2023 Months after leaving the White House, former President Trump allegedly discussed potentially sensitive information about U.S. nuclear submarines with a member of his Mar-a-Lago Club – an Australian billionaire who then allegedly shared the information with scores of others, including… [read post]
14 Nov 2017, 3:27 am
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a detailed look at ICOs with a particular focus on securities regulation. [read post]
15 Jan 2009, 1:30 am
First, foreign companies are more likely to seek insurance coverage both for their own operations and for the local companies in which they invest. [read post]
8 Feb 2021, 11:36 am
.: The Center for Strategic & International Studies (CSIS) will host an online conversation about the New START arms control treaty. [read post]
13 Mar 2018, 8:35 am
Even more baffling, the lawsuits seek to strip private property owners (of servers, routers, and intangible assets required to run online services) of their discretion about how they can use that private property. [read post]
