Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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18 Jun 2009, 2:31 am
As a consequence there would appear a strong argument for limiting any new rule to claims that include a claim to recover possession or control of tangible moveable assets. [read post]
14 Jun 2009, 12:04 am
The Office of Foreign Assets Control (OFAC) of the US Treasury Department administers Cuba travel restrictions that apply to all United States res. [read post]
13 Jun 2009, 9:45 am
Click On Chart To Enlarge Chart: Office Of Foreign Assets Control, U.S. [read post]
10 Jun 2009, 9:03 am
ABOVE: Google Street View ofProtesters at Sudanese Embassy The Department of Treasury’s Office of Foreign Assets Control (”OFAC”) published today in the Federal Register a Final Rule amending the Sudanese Sanctions Regulations. [read post]
21 May 2009, 5:04 am
A fiduciary who is a U.S. person has control as a trustee for an IRA with a foreign account. [read post]
18 May 2009, 5:24 am
(IPEG) USPTO reform at WIPO: New PCT procedures being proposed for PCT II (Peter Zura's 271 Patent Blog) WIPO Patent Cooperation Committee to proceed with study of PCT with constraints (Intellectual Property Watch) Developing a foreign filing strategy (Intellectual Property Watch) Want to obtain patents to protect you from competitors knocking off your innovative products or technology? [read post]
17 May 2009, 5:18 am
The firm will take a fee only if we are successful in recovering your assets. [read post]
15 May 2009, 12:00 am
Attorney's Office over the past year. [read post]
8 May 2009, 9:44 am
You may obtain the trustee's name by visiting the Clerk's Office in person or is available through the automated systems in all the divisional offices. [read post]
7 May 2009, 8:25 pm
Abuse includes arrangements to improperly shield income or assets from taxation and attempts by donors to maintain control over donated assets or income from donated property. [read post]
21 Apr 2009, 12:17 pm
Many Sovereign Wealth Funds can fall under the definition of foreign controlled enterprise under the FCPA. [read post]
18 Apr 2009, 1:47 am
April 29, 2009: Trade Sanctions: What Every Exporter Should Know - Webinar This webinar introduces U.S. exporters to the Office of Foreign... [read post]
15 Apr 2009, 6:49 am
The flood of foreign capital into safe and liquid assets, particularly U.S. [read post]
14 Apr 2009, 9:24 am
Abuse includes arrangements to improperly shield income or assets from taxation and attempts by donors to maintain control over donated assets or income from donated property. [read post]
8 Apr 2009, 9:00 am
Treasury’s Office of Foreign Assets Control. [read post]
7 Apr 2009, 5:57 pm
Finally, of course, there is the legitimate question as to why a state prosecutor, even a New York state prosecutor, is mucking around in matters of U.S. foreign policy that are more properly in the purview of the Office of Foreign Assets Control (”OFAC”) which designated LIMMT in the first place. [read post]
5 Apr 2009, 12:28 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) recently announced that it is holding its first-ever International Trade Symposium on May 15, 2009 in Washington, DC. [read post]
2 Apr 2009, 5:46 pm
The article in question (translated here) argues that sanctions enforced by the Office of Foreign Assets Control (”OFAC”) are prohibiting the reconstruction of schools and hospitals destroyed in the January air attacks by Israel on buildings in the Gaza Strip. [read post]
1 Apr 2009, 11:09 pm
For foreigners, America is a particularly attractive place to stash cash, because it does not tax the interest income they earn. [read post]
31 Mar 2009, 6:10 pm
At the Bureau of Industry and Security’s (”BIS”) Export Control Forum in Newport Beach, California, on March 16, Tony Christino, a senior policy analyst for BIS, announced that a top priority for BIS as the new administration begins is to attempt to eliminate the jurisdictional overlap between BIS and the Office of Foreign Assets Control (”OFAC”) with respect to exports to Iran. [read post]
