Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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3 Jan 2007, 3:20 am
The pertinent provisions of Resolution 1572 include an arms embargo, a travel ban on designated individuals, and a freeze on designated assets (the travel ban and asset freeze is administered by the Committee established by Resolution 1572). [read post]
24 Jan 2024, 4:32 am
-led coalition carried out much larger strikes against nine sites in Yemen controlled by the Houthis. [read post]
30 Oct 2023, 5:40 am
Twenty people were injured, including some police officers, and 60 demonstrators were arrested. [read post]
29 Mar 2021, 4:00 am
* Jin Woo (Jay) Kim is an international trade and customs lawyer at ReedSmith, Brussels Office. [read post]
22 Feb 2008, 6:00 pm
KG v Lajos Kiss, Delux Befektetes: (Class 46),WIPO: domain name audiexperience.com should be transferred to Audi: Audi AG v Mike Gillespie, Gillespie Auto Group: (Class 46),WIPO: Financial magazine The Economist fails in attempt to gain control of domain name theeconomist.com because registrant had not heard of the magazine at time of registration: (Out-Law),Domain hijacking: (Dilanchian),Animals in trade mark design? [read post]
11 Sep 2011, 1:00 pm
But they were neither beloved nor even a prestigious address — except in the uppermost floors, they were workaday offices, accessible to Wall Street, cheaper than mid-town, a good location for the representative office of a foreign bank or middle-ranking law firm or bond firm more interested in trading than impressing clients. [read post]
7 Aug 2023, 1:01 pm
He also represents clients with respect to privacy law and compliance with sanctions regulations promulgated by the Office of Foreign Assets Control (OFAC). [read post]
4 Nov 2018, 9:01 pm
He refused to put his assets in a blind trust, and he has continually received emoluments from foreign sources at his properties. [read post]
20 Jan 2017, 7:17 am
He said he will shift assets into a trust that will be managed by his sons. [read post]
18 Nov 2009, 12:29 am
The GAO found that the SEC "did not have effective internal control over its financial reporting as of Sept. 30, 2009. [read post]
18 Sep 2018, 12:01 pm
(Pix © Larry Catá Backer 2018)"Laws are like sausages. [read post]
How Has Blockchain Technology Fared in China? –from a case study of LRB to the most recent NFT cases
27 Mar 2023, 9:50 am
LRB provides foreign creators an opportunity to expand their collector base in China. [read post]
2 Jun 2007, 2:25 pm
Also, an original is not required if it is lost or destroyed, if it cannot be obtained through a subpoena, if it is in the possession of the opposing party, and if the original is not closely related to a controlling issue in the case. [read post]
15 Jun 2024, 6:31 am
But even the NSC vote could be construed as a partial victory for management since the dissident had nominated seven nominees, a control slate, and the dissident’s preferred CEO candidate was not elected. [read post]
15 Jun 2024, 6:31 am
But even the NSC vote could be construed as a partial victory for management since the dissident had nominated seven nominees, a control slate, and the dissident’s preferred CEO candidate was not elected. [read post]
13 Aug 2017, 6:00 am
For example, sponsors may be concerned that changes in the operations of existing assets or governmental functions, or the development of new sources of revenues, could give rise to competing claims to existing assets and cash flows. [read post]
12 Dec 2023, 9:05 pm
Further, these thresholds apply on a consolidated basis, meaning that the revenues, assets, and employee totals must be added up across an entire group. [read post]
19 Jul 2024, 3:00 am
Sue Mi Terry was charged with failing to register as a foreign agent and conspiring to violate the Foreign Agents Registration Act. [read post]
27 Oct 2011, 1:18 pm
Website www.hdslines.com; Telephone: 5078306525; Alt Telephone: 982126100733; Fax: 5078306526; Alt Fax: 982120100734 [NPWMD] INDUS MARITIME INC, c/o Ocean Business Plaza Building, Torre Banesco Floor 14, Office Number 1404, Calle Aquino de la Guardia and Calle 47, Bella Vista, Panama City, Panama; c/o Hafiz Darya Shipping Co, No. 60, Ehteshamiyeh Square, 7th Neyestan Street, Pasdaran Avenue, Tehran, Iran; Email Address info@vme.com.pa; alt. [read post]
3 Dec 2011, 9:56 am
LANE, Appellees. 1st District.Civil procedure -- Service of process -- Foreign corporations -- Service of process on defendant corporation quashed -- Plaintiff attempted to perform substitute service pursuant to incorrect Florida long arm jurisdiction statute -- Further, plaintiff did not strictly comply with requirements for substituted service against domestic corporation, which requires notification by registered or certified mail to defendant after service upon Secretary of StateEMILIO… [read post]
