Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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23 Apr 2013, 12:07 am
Such an approach would be similar to the one followed by the Office of Foreign Assets Control in their Specially Designated Nationals process. [read post]
22 Apr 2024, 7:00 am
Eligibility Criteria: Ability to Pay: Evaluation of income, expenses, asset equity, and future earning potential. [read post]
3 Jan 2020, 3:00 am
Budget officials for the past two governors say there were few, if any, limits on what dollars in the federal fund could be spent on, augmenting governor’s office spending that is otherwise controlled by the Legislature. [read post]
8 Dec 2015, 2:22 pm
These recoveries restore valuable assets to federally funded programs such as Medicare, Medicaid, and TRICARE – the health care program for the military. [read post]
13 Jan 2011, 11:45 pm
FROZEN ASSETS One of Winner International's U.S. brokerage accounts, at E*Trade Securities, was frozen last year by a Canadian judge who concluded that Chiang secretly controlled it. [read post]
12 Jul 2017, 3:50 am
In the following blog post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a comprehensive look that problems involved with making payments in response to a ransomware attack. [read post]
21 Dec 2017, 9:22 pm
Cyclospora cases involving people who reported no foreign travel touched 36 states in 2017. 3. [read post]
29 May 2020, 6:10 am
The COVID-19 crisis has resulted in Europe’s largest economy heading for its worst recession in its postwar history, with GDP set to shrink 6.3 per cent this year. [read post]
7 Dec 2023, 4:59 am
The Israeli government’s office responsible for coordinating aid deliveries to Gaza has publicly blamed the U.N. for failing to do more to increase truck deliveries, while the administrator of the U.S. [read post]
20 Jun 2007, 5:39 pm
Often, foreign citizens have been sentenced to death, while the USA didn't even bother to notify the foreign government that their citizens were arrested.Several other governments are working hard just to try and obtain even the most primitive judicial rights for their own nationals, who have been seized and held in abusive conditions by the USA empire. [read post]
16 Jun 2007, 7:16 pm
Often, foreign citizens have been sentenced to death, while the USA didn't even bother to notify the foreign government that their citizens were arrested. [read post]
30 Sep 2022, 4:00 am
The uncertainty of which parties will control the Senate and House next year has helped to motivate donors. [read post]
13 Oct 2008, 12:12 pm
Ranch royalty rate survey (IP finance) FreePatentsOnline: a remarkable symmetry - 'Flash of Genius' sponsorship of Patent Plaque Program (IP finance) Managing external patent specialists (Innovationpartners) The first step to generating revenue from 'patent monetisation' is understanding what the term means (IP Asset Maximizer Blog) Think business cannot predict the future? [read post]
24 Aug 2011, 2:47 am
LPs and LLCs must withhold on allocations of California source income to foreign partners and members (payees) at the maximum applicable California tax rate. [read post]
8 Feb 2016, 9:30 am
I understand your question was about a preemptive strike, but my point is that there is in place now contingencies to avoid any sort of that strike (ph) from going errant and destroying any -- any assets of the United States, or implicating or hurting any of our allies or any of our assets in the region. [read post]
19 Jun 2022, 4:31 pm
It will exempt any organisation from regulation by Ofcom provided it has a UK office and meets a handful of vague and undemanding requirements. [read post]
8 Sep 2014, 9:01 pm
” The FAQ page also notes that “Bitcoin is the first implementation of a concept called “crypto-currency,” which was first described in 1998 by Wei Dai on the cypherpunks mailing list, suggesting the idea of a new form of money that uses cryptography to control its creation and transactions, rather than a central authority. [read post]
20 Nov 2023, 4:58 am
They said the doors are used by Hamas to “block Israeli forces from entering the command centers and the underground assets belonging to Hamas. [read post]
29 Dec 2011, 3:00 am
The authorities were using the same asset-forfeiture laws used to seize cars and houses belonging to suspected drug dealers. [read post]
24 May 2022, 10:51 am
Sanctions Risks The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) administers the US sanctions against North Korea. [read post]
