Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 2501 - 2520
of 2,680
Sorted by Relevance
|
Sort by Date
15 Jul 2020, 4:25 am
The SEC’s Office of Compliance Inspections and Examinations (“OCIE”) has published Risk Alerts for Reg BI and Form CRS, shedding light on the practical considerations to be aware of during initial examinations following June 30, 2020. [read post]
28 Jun 2022, 3:32 am
An unnamed senior US defense official stated on June 27 that Russian forces are likely running low on senior military leaders and are relying more heavily on retired officers and reserves to replace officer casualties. [read post]
6 Mar 2020, 6:51 am
The Office for National Statistics also reported that Gross Domestic Product remained flat from October through to the end of December, with the overall growth for 2019 at 1.4 per cent. [read post]
20 Jul 2020, 1:42 am
Alternatively, Lord Mance proposed the ratification of the Hague Convention of 2 July 2019 on the Recognition and Enforcement of Foreign Judgments. [read post]
27 Sep 2010, 4:58 am
Then he discussed example of national policy barriers like Foreign Diplomacy (e.g. human rights issues), National Security (e.g. [read post]
7 Sep 2007, 11:26 am
Bolster support for foreign counterterrorism: According to a recent GAO report, many U.S. agencies lack guidance on how to support counter-terrorism operations in other countries. [read post]
19 Apr 2022, 4:51 am
Other airstrikes “hit 60 military assets of Ukraine”, including in towns close to the eastern frontline. [read post]
23 Dec 2022, 3:00 am
It has also sparked scrutiny of foreign influence at a time when the European Union is asserting itself on issues like human rights and the war in Ukraine. [read post]
6 May 2022, 8:10 am
More recently, several national governments have re-iterated their warnings regarding the Russian-made antivirus software Kaspersky, with Germany’s Federal Office for Information Security (BSI) now following suit. [read post]
3 Nov 2023, 4:00 am
Britain’s Office of Communications said young adults in the United Kingdom now spend more time watching TikTok than broadcast media. [read post]
28 Mar 2022, 6:40 pm
FinCEN operates under the Bank Secrecy Act’s regulatory functions and “coordinates with foreign financial intelligence unit (FIU) counterparts,” according to the Whistleblower of the Week profile featuring Edwards. [read post]
27 Sep 2015, 6:21 pm
The software detects when the vehicle is undergoing an admissions test, triggering the operation of the vehicle’s full emissions controls, greatly reducing the vehicle’s air pollution emissions. [read post]
13 Jul 2012, 8:50 am
Bano Road, Quetta, Pakistan; Office Number 3, Dr. [read post]
3 Feb 2009, 11:08 pm
,Ltd (“(DELETED)”, hereby) is a listed corporation which manufactures, sells and exports stationery and office equipments, having a total asset amount of 132.8 billion as of Dec. 31 2007 and a total annual sales of 191.9 billion. [read post]
20 Apr 2022, 4:29 am
It said its forces hit 73 military assets of Ukraine. [read post]
27 Mar 2012, 7:43 am
Today, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ADHAJANI, Azim (a.k.a. [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]
23 Mar 2012, 8:58 am
(3) The term `geodetic control information’ means information on the coordinate positions of geographic data established using a common reference system [read post]
24 Nov 2022, 8:03 am
While the techniques and habits of warfare have moved steadily forward (in the sense of refinement and substantial broadening of scope, techniques and actors), the cage of regulation around war remains trapped by the the way in which the victorious allies understood the world of combat in 1945 (with a nod to non-state terrorism (both domestic and foreign) during the turbulent 1970s. [read post]
7 Jul 2012, 9:26 pm
See, e.g., Western Mixers & Officers Ordered To Pay $1.2M+ For Improperly Using Benefit Plan Funds For Company Operations, Other ERISA Violations; Plan Administrator Faces Civil & Criminal Prosecution For Allegedly Making Prohibited $3.2 Million Real Estate Investment; Tough times are no excuse for ERISA shortcuts. [read post]
