Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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29 Jan 2009, 6:40 pm
Today the Treasury Department's Office of Foreign Assets Control (OFAC) released its monthly report (pdf) of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
29 Jan 2009, 2:44 pm
The rule must require exempted investment companies to “use risk-based due diligence policies, procedures, and controls that are reasonably designed to ascertain the identity of and evaluate any foreign person that supplies funds or plans to supply funds to be invested with the advice or assistance of such investment company. [read post]
29 Jan 2009, 2:10 pm
The prosecutor will allow a unit of the corporation that has no assets - or even a defunct entity - to plead guilty. [read post]
28 Jan 2009, 9:40 am
Nadel ran six Florida-based hedge funds with reported assets of over $350 million. [read post]
16 Jan 2009, 7:00 am
(IP Dragon) Patent strategies for foreign R&D work in China (Philip Brooks' Patent Infringement Updates) All clichés but still true: Intellectual Property Rights enforcement in China leaves room for improvement (IP Dragon) Recognition and protection of well-known trade marks (International Law Office) Revised Chinese patent law aims at quality, compulsory licensing (Intellectual Property Watch) Zen and the art of intellectual property in China (IP Dragon)… [read post]
15 Jan 2009, 1:30 am
First, foreign companies are more likely to seek insurance coverage both for their own operations and for the local companies in which they invest. [read post]
12 Jan 2009, 2:12 pm
But today’s designation by the Office of Foreign Assets Control (”OFAC”) of some of the key figures in A.Q. [read post]
11 Jan 2009, 10:42 pm
(BBC News) Lloyds TSB disclosed in its interim results for the first half of 2008 that it was in discussions regarding a resolution of the investigation and that it had provided £180 million in respect of this matter The Office of Foreign Assets Control (OFAC) has confirmed to Lloyds TSB that the amount paid to the United States Department of Justice and the New York County District Attorney's Office will be credited towards satisfying any… [read post]
11 Jan 2009, 10:36 am
On December 31, 2008, the Treasury Department's Office of Foreign Assets Control (OFAC) issued its monthly report (pdf) of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
10 Jan 2009, 1:00 pm
Whether Bernard Madoff's Ponzi scheme could have violated foreign criminal laws, is the subject of this "Asset Search News Roundup". [read post]
9 Jan 2009, 7:00 am
Israel Patent Office reduces fees (The IP Factor) New quality trade mark for the Areva region (The IP Factor) Israel trade mark portal launched (The IP Factor) New Israel Design Regulations (The IP Factor) Publications available over the internet now regarded as ‘publication in Israel’ for purpose of novelty requirement in designs (RelatIP) Japan Japan considers sound marks (Managing Intellectual Property) Kenya Contagious acts of piracy spreads to… [read post]
9 Jan 2009, 6:33 am
In the January/February 2009 issue of Foreign Policy magazine, you'll find this: Taken together, these amounted to the biggest asset and credit bubble in human history; as it goes bust, the overall credit losses could reach as high as $2 trillion. [read post]
24 Dec 2008, 11:15 am
A spokesman for the Treasury Department’s Office of Foreign Assets Control (”OFAC”) told Export Law Blog this morning that discussions between OFAC and the North Pole over Santa Claus’s Christmas Eve itinerary had broken down and were not expected to be resumed before Santa’s scheduled departure on December 24 at 10 pm EST. [read post]
22 Dec 2008, 5:40 pm
At present, most North Koreans are not allowed to own phones and the Internet is strictly controlled. [read post]
22 Dec 2008, 5:01 am
Monday's Times of London reports on how certain individuals and companies designated by the Office of Foreign Assets Control (OFAC) as "Mugabe regime cronies" on November 25, 2008 operate freely in the U.K. in spite of Gordon Brown's declaration that "enough is enough" in Zimbabwe. [read post]
12 Dec 2008, 7:59 pm
During his 18 years at Justice, Sabin prosecuted foreign corrupt practices, procurement fraud, and health care fraud cases. [read post]
3 Dec 2008, 2:52 am
ABOVE: Mansoor RadFinance DirectorNaftiran Just before Thanksgiving, the Office of Foreign Asset Controls (”OFAC”) designated a Swiss corporation and a U.K. corporation as entities controlled by the Government of Iran. [read post]
30 Nov 2008, 3:15 pm
Last week, the Treasury Department's Office of Foreign Assets Control (OFAC) announced that it was adding to the List of Specially Designated Nationals (SDN List) four "Mugabe regime cronies and a number of entities owned or controlled by two of them. [read post]
26 Nov 2008, 7:20 pm
The Treasury Department announced today that the Office of Foreign Assets Control (OFAC) has added the National Iranian Oil Company (a.k.a. [read post]
26 Nov 2008, 3:10 am
A case in point: blind corporations based in the Netherlands Antilles control more than one-third of all foreign-owned U.S. farmland, many of the newest office towers in downtown Los Angeles and a substantial number of independent movie companies producing films like Sylvester Stallone's Rambo pictures.While businesses and individuals may conceal their assets for purposes that are completely legal, or dubious at worst, the systems set up for their convenience… [read post]
