Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 2521 - 2540
of 2,680
Sort by Relevance
|
Sort by Date
25 Nov 2008, 6:15 pm
Plaintiffs alleged that NAB, HomeSide, and various directors and officers (“Defendants”) knowingly mislead investors by using unreasonably optimistic values for corporate assets in its reports to the SEC and general public. [read post]
25 Nov 2008, 5:54 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its November civil penalty report. [read post]
21 Nov 2008, 8:11 pm
Typically courts hold that officers, directors, and controlling shareholders owe duties to minority shareholders because these individuals are in a position to control the corporation so as to disadvantage the minority. [read post]
21 Nov 2008, 1:37 pm
Troubled Assets Auction Program (TAAP).[6] This program will apply to auction purchases by the Treasury of troubled assets. [read post]
13 Nov 2008, 3:53 pm
Dep't of the Treasury, No. 07-5317 In a suit challenging the Office of Foreign Asset Control's amendments to regulations governing educational travel to Cuba, dismissal of all claims is affirmed where: 1) at least one plaintiff had standing to challenge the regulations, and there was therefore appellate jurisdiction; but 2) the travel restrictions were content-neutral and did not violate plaintiffs-professors' First Amendment rights; and 3) there… [read post]
11 Nov 2008, 11:50 am
A government blocking of assets by Office of Foreign Asset Control (OFAC) qualifies as a Fourth Amendment seizure. [read post]
7 Nov 2008, 2:57 pm
BAPCPA took out the rights of Chapter 7, making it harder for individuals to hold onto non-exempt assets. [read post]
7 Nov 2008, 3:00 am
The Office of Foreign Assets Control (”OFAC”) announced today that it was eliminating the general license for so-called U-turn transactions involving Iran. [read post]
4 Nov 2008, 11:48 pm
According to the latest civil penalty information released by the Office of Foreign Assets Control (”OFAC”), the Center for Cross-Cultural Studies (”CC-CS”), a Massachusetts-based company specializing in arranging university study programs abroad, agreed to pay $15,000 to settle allegations that it violated the U.S. embargo on Cuba. [read post]
3 Nov 2008, 3:41 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 Oct 2008, 6:21 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued a Revised Interim Policy (pdf) to explain how it will handle civil penalties imposed in enforcement cases in which a Prepenalty Notice was issued after October 16, 2007 (the date of enactment of the International... [read post]
27 Oct 2008, 9:30 am
Prior to an appointment pursuant to this section, notice shall be given the foreign personal representative as the court shall prescribe. 3B:10-9. [read post]
27 Oct 2008, 9:26 am
You should call to schedule an in-office consultation. [read post]
23 Oct 2008, 1:20 am
The Office of Foreign Assets Control (”OFAC”) today announced that it was adding the Export Development Bank of Iran (”EDBI”) to its list of Specially Designated Nationals and Blocked Persons. [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]
13 Oct 2008, 4:02 am
The Treasury Department's Office of Foreign Assets Control (OFAC) last week published its Sixteenth Annual "Report to the Congress on Assets in the United States of Terrorist Countries and International Terrorism Program Designees. [read post]
10 Oct 2008, 11:41 pm
Office of Foreign Assets Control, U.S. [read post]
10 Oct 2008, 12:15 am
However, in February 2006 the Treasury Department's Office of Foreign Assets Control summarily froze the charity's assets "pending investigation" of whether it should be classified as a "Specially Designated Global Terrorist" organization. [read post]
7 Oct 2008, 4:02 am
The Treasury Department's Office of Foreign Assets Control (OFAC) recently issued its September 2008 (pdf) monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
6 Oct 2008, 3:38 am
The Treasury Department's Office of Foreign Assets Control has granted a specific license authorizing a U.S. [read post]
