Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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21 Oct 2010, 3:50 pm
Foreign private issuers would be exempt from the golden parachute compensation disclosure obligations. [read post]
26 Aug 2021, 2:59 pm
June 25, 2021), when a credit reporting agency flagged certain consumers as potential matches to names on the United States Treasury Department’s Office of Foreign Assets Control (OFAC) list of terrorists, drug traffickers, or other serious criminals. [read post]
8 Aug 2011, 6:38 am
Treasury Department's Office of Foreign Assets Control ("OFAC") then retroactively revoked the trademark transfer. [read post]
13 Sep 2024, 8:26 am
The FTC’s authority does not apply to, for example, banks, federal credit unions, savings and loan institutions, or air carriers, foreign and domestic. [read post]
25 Jul 2023, 3:57 am
Likely Ukrainian forces targeted Russian military assets in occupied Crimea, temporarily disrupting Russian logistics through Crimea on July 24. [read post]
28 Mar 2008, 6:00 am
– Warner Music buys share of Imeem.com file-sharing site: (Against Monopoly),How IP.com supports copyrights: (Securing Innovation),Sharing, part of the power of everybody: (Copyfight)Pharma & BiotechPharma & Biotech - GeneralIntricacies of choosing a pharmaceutical trade mark: (International Law Office),Commercial success v public interest: publicising clinical trial data: (Spicy IP),Big Pharma and neglected diseases: (Spicy IP),India: MNCs and patent applications:… [read post]
5 Aug 2024, 6:37 am
” The Taliban controls most of Afghanistan, outmanning and outgunning ISIS-K. [read post]
3 Jul 2023, 6:30 am
Have you recorded your IP with any customs offices in any country? [read post]
14 Sep 2020, 5:24 pm
That assertion would draw strong objection today from the current cop of influencer elites, many of whom are in control of the mechanics of narrative production for our political economic model. [read post]
1 Feb 2019, 10:51 am
Directors' liability and shareholder remedies in South African companies--evaluating foreign investor risk. 26 Tul. [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]
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]
13 Sep 2010, 1:04 am
Regulatory agencies described those firms - Oxford International Management and PT Dolok Permai (which did business as International Asset Management) - as boiler rooms. [read post]
29 Jan 2023, 4:00 am
Partaking of that spirit, another goal of the panel was to elicit a conversation across jurisdictions about institutional legal design to control spending and public debt. [read post]
8 Dec 2011, 3:52 pm
” The posting also says if Judge Dreher were impartial she would liquidate the assets of the Catholic Church. [read post]
28 Jan 2021, 6:09 pm
Two other footnotes contain important observations of Delaware law that are especially worth remembering: (1) The management of an LLC is vested in proportion to the then-current percentage or other interest of members in the profits of the LLC owned by all the members, and “the decision of members owning more than 50% of the said percentage or other interest in the profits [is] controlling. [read post]
6 Nov 2023, 4:44 am
Navy assets in the region, including two carrier strike groups. [read post]
15 Jan 2008, 12:36 am
Johnsville in Montgomery county to appoint Richard Insogna as a full-time police officer 662
S5160
LAVALLE -- Includes certain libraries on the list of libraries eligible for financing assistance from the dormitory authority 661
S5000A
NOZZOLIO -- Legalizes certain acts of the Port Byron central school district relating to transportation contracts for school years 2001-2002 through 2006-2007 660
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LARKIN -- Authorizes the transfer of… [read post]
16 Dec 2010, 9:21 am
He served as Bill Clinton’s chief money-man at a time when the Clinton campaign was corrupted by foreign money. [read post]
22 Apr 2019, 8:22 am
Good knowledge of International Human Rights Law and the United Nations an asset. [read post]