Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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1 Oct 2008, 3:51 pm
It also includes taking control of the debtor's accounts receivable. [read post]
1 Oct 2008, 5:31 am
******On September 26 the Fifth Circuit vacated in part an Order freezing the assets of Richard A Chichakli by the Office of Foreign Asset Control. [read post]
29 Sep 2008, 10:45 am
It's to protect the top shareholders who own and control corporate America. [read post]
29 Sep 2008, 2:10 am
Coordination With Foreign Authorities and Central Banks. [read post]
22 Sep 2008, 10:30 pm
While some in the export community have charged the Bureau of Industry and Security (”BIS”), the Office of Foreign Assets Control (”OFAC”) and the Directorate of Defense Trade Controls (”DDTC”) of being overzealous in their enforcement activities, it is a rare day that an agency enforcing export rules is accused of being to lackadaisical in its enforcement of those rules. [read post]
19 Sep 2008, 6:00 pm
: (Wired) The South strikes back against overreaching IP enforcement: (Intellectual Property Watch) WIPO assembly set to appoint new head: (Managing Intellectual Property) Open business systems fill gap in mainstream entertainment industry: (Intellectual Property Watch) Global - Trade Marks / Domain Names / Brands Brand values collapse in the face of global financial turmoil: (IAM), Genericness survey results: (Property, intangible) Reputation as risk: a lesson from the financial markets:… [read post]
17 Sep 2008, 11:35 pm
In an action timed to coincide with the criminal investigation and indictment of Iranian procurement front companies announced today by the Bureau of Industry and Security and Justice Department (see previous post), the Treasury Department's Office of Foreign of Foreign Assets Control (OFAC) today... [read post]
15 Sep 2008, 3:29 am
The Treasury Department's Office of Foreign Assets Controls (OFAC) has unveiled a new web-based system for the submission of applications to engage in permissible and licensable Cuba travel-related transactions, such as those involving religious activities, educational activities, professional... [read post]
12 Sep 2008, 12:32 am
Yesterday the Treasury Department’s Office of Foreign Assets Control (”OFAC”) added the Islamic Republic of Iran Shipping Lines (”IRISL”) and its related companies to the Specially Designated Nationals and Blocked Persons (”SDN”) list. [read post]
10 Sep 2008, 9:28 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) today added Iran's national ocean carrier, the Islamic Republic of Iran Shipping Lines (IRISL) and 18 other affiliated entities, to the Specially Designated National List (SDN List) for providing logistical support to Iran's ... [read post]
8 Sep 2008, 5:42 pm
Department of the Treasury, Office of Foreign Assets Control ("OFAC") (31 C.F.R. [read post]
8 Sep 2008, 4:21 am
The Treasury Department's Office of Foreign Assets Control (OFAC) published in today's Federal Register new "Economic Sanctions Enforcement Guidelines" that take effect immediately and will be used in nearly all enforcement matters currently pending before OFAC or that will come before OFAC in the... [read post]
5 Sep 2008, 11:01 pm
(IP finance), Microsoft and Nikon sign patent cross-licensing agreement covering consumer electronics: (Managing Intellectual Property), World day against software patents: (Spicy IP), (IPKat), Patents.com – PatentMonkey redux: (The Patent Librarian’s Notebook), Women and patents: it is not working at the moment: (IAM) Experts discuss the role of IP in environmental technology transfer: (Intellectual Propery Watch), WIPO’s 2008 World Patent Report: (The Patent… [read post]
5 Sep 2008, 12:06 am
Last week the Office of Foreign Assets Control (”OFAC”) released its monthly report on civil penalties imposed by OFAC. [read post]
4 Sep 2008, 12:52 am
Someone has made a broad-ranging Freedom of Information Act request at the Office of Foreign Assets Control (”OFAC”), apparently seeking copies of all applications for licenses to export agricultural and medical products to Iran. [read post]
2 Sep 2008, 8:43 pm
Recipient -- The prohibition extends only to corrupt payments to a foreign official, a foreign political party or party official, or any candidate for foreign political office. [read post]
2 Sep 2008, 2:19 am
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
28 Aug 2008, 5:01 pm
[T]he N-PCL clearly provides that where a New York not-for-profit corporation merges with a foreign or domestic for-profit corporation, any actions against the corporation or its directors or officers continue ‘as if the merger or consolidation had not occurred. [read post]
20 Aug 2008, 8:34 pm
An independent assessment of the damages by PricewaterhouseCoopers blamed IKB management for failing to implement effective risk analysis and risk management controls, and for giving its IKB Credit Asset Management subsidiary, which ran Rheinland Holding, a disproportionately high degree of responsibility over the company's risk position. [read post]
18 Aug 2008, 1:39 pm
Given the number of sports-related licenses being requested lately, the Treasury Department's Office of Foreign Assets Control (OFAC) may have to set up a special sports licensing office. [read post]
