Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Aug 2009, 12:00 pm
The current Derivatives Regulation covers a limited range of matters, including the minimum asset requirement for self-certified “accredited counterparties&am [read post]
6 Aug 2009, 10:31 am
”, what you heard was small to middle-market exporters cheering the announcement of a settlement agreement between DHL and two federal export agencies, the Bureau of Industry and Security (”BIS”) and the Office of Foreign Assets Control (”OFAC’). [read post]
4 Aug 2009, 6:53 pm
The Office of Foreign Assets Control (”OFAC”) released last Friday its monthly report of civil penalties it imposed for violations of the economic sanctions programs administered by the agency. [read post]
28 Jul 2009, 2:33 am
§ 78dd-1-78dd-3 ("FCPA"); and (iii) requirements issued by the Office of Foreign Assets Control set forth in 31 U.S.C. [read post]
23 Jul 2009, 6:44 pm
The Office of Foreign Assets Control issued today a Final Rule, without notice or public participation, which, effective immediately, amends the Iranian Transactions Regulations to amend the definition of “Iranian Account” found in § 560.320 of those Regulations. [read post]
22 Jul 2009, 7:33 pm
Zachary Sanders, a Brooklyn attorney, filed* suit in federal district court against the Office of Foreign Assets Control (”OFAC”) in connection with a $9,000 fine imposed on him by OFAC for failing to respond to a Request for Information (”RFI”) that the agency sent to him in 2000. [read post]
20 Jul 2009, 10:00 pm
Treasury Office Of Foreign Assets Control Governmental authorities use link charts to help discover associations or patterns in voluminous data. [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]
18 Jul 2009, 7:31 am
Attorney’s Office for the Southern District of New York earlier in their careers. [read post]
17 Jul 2009, 2:13 pm
In compliance, President Bush signed the Clean Diamond Trade Act (“CDTA”) in 2003, and the Office of Foreign Assets Control (U.S. [read post]
17 Jul 2009, 6:35 am
Treasury’s Office of Foreign Assets Control, which enforces economic sanctions against countries such as Cuba and Iran, sent him a request for information about the trip, according to a story moved by Dow Jones Newswires’s Chad Bray. [read post]
15 Jul 2009, 11:11 am
The company will dispose of the assets over the next few years. [read post]
3 Jul 2009, 10:54 am
The appeals court reversed a lower court ruling that had dismissed a case filed by Del Monte against the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) alleging [...] [read post]
3 Jul 2009, 5:22 am
Instead, shareholders, as owners of the corporation, elect the board of directors to oversee management, who act as stewards over corporate assets. [read post]
1 Jul 2009, 6:05 pm
In the civil penalties information released today by the Treasury Department’s Office of Foreign Assets Control (”OFAC”), the agency reported that Willbros, a Texas-based oil and gas drilling services company, paid $6,600 to settle charges that the company through a former Senior Vice President, willfully [...] [read post]
1 Jul 2009, 2:26 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its June 2009 (pdf) monthly report of civil penalties imposed for alleged violations of the sanctions regimes administered by OFAC. [read post]
29 Jun 2009, 1:00 am
(IP Think Tank) OECD roundtable on competition, patents and innovation – British delegation paper on woolly patents, global warming and the coming flood (PatLit) NZ wind turbine patent including international rights to PCT application auctioned on eBay (Green Patent Blog) Patent attorneys can create value-added services for their clients by assisting with open innovation efforts (IP Asset Maximizer Blog) News items: IAM 250, IP metrics benchmarking study and new innovation blog… [read post]
28 Jun 2009, 7:43 am
Because of this, you can own all the shares in the Corporation, maintain complete control of operations and designate representatives as your officers and directors. [read post]
23 Jun 2009, 5:38 pm
Interest rate contracts and foreign exchange contracts are the two largest sources of OTC derivatives volume. [read post]
19 Jun 2009, 6:18 am
Before proposing a transaction involving a U.S. asset, the GAO suggests that foreign investors should be aware of four different areas of focus. 1. [read post]
