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18 Aug 2008, 11:44 am
There's one important attribute of the findings that the GAO listed in the first paragraph of the report: "Most large FCDCs (foreign-controlled domestic corporations) and USCCs (US-controlled corporations) that reported no tax liability in 2005 also reported that they had no current-year income. [read post]
14 Aug 2008, 12:37 am
China's international reach for precious commodities extends as far as Cuba, lately earning the Minxia Non-Ferrous Metals Company a substantial Office of Foreign Assets Control ("OFAC") fine. [read post]
11 Aug 2008, 8:44 am
In any event, in the end, despite all the efforts to the contrary, the claims against Naccho and Woodruff were settled without these two individuals having to make a contribution out of their own assets. [read post]
8 Aug 2008, 1:03 am
As previously reported on this blog, Syriatel, Syria’s largest provider of mobile phone service, was recently put on the Specially Designated Nationals (”SDN”) List by the Office of Foreign Assets Control (”OFAC”). [read post]
7 Aug 2008, 12:21 am
ABOVE: Nickel Production in Cuba The latest release by the Office of Foreign Assets Control (”OFAC”) of recent civil penalty cases reports that Minxia Non-Ferrous Metals, Inc., remitted $1,198,000 to settle allegations that between 2003 and 2006 it purchased or otherwise dealt in Cuban metals. [read post]
5 Aug 2008, 11:52 pm
Application of country-based sanctions in cyberspace may pose some interesting problems and pitfalls as two cases recently reported by the Office of Foreign Assets Control illustrate: One individual has agreed to a settlement totaling $840 for alleged violation of the prohibitions in the Iranian Transactions Regulations: OFAC alleged that in August 2006, the individual attempted to transfer funds to Me-Gold Kish, Co. in Iran in an apparent attempt to purchase… [read post]
5 Aug 2008, 10:39 pm
I'd better go back to my office and take a nap. [read post]
2 Aug 2008, 12:54 am
– Technological Innovation and Intellectual Property), IP and start-ups: (Technological Innovation and Intellectual Property), Innovators: Make sure your company owns the fruits of your open innovation projects: (IP Asset Maximizer Blog), It’s all about the numbers: SuperCrunchers of patent data will gain competitive advantage: (IP Asset Maximizer Blog) Events 4-9 August: Dept Science & Technology indigenous knowledge systems expo and workshop… [read post]
1 Aug 2008, 2:15 am
The Treasury Department's Office of Foreign Assets Control (OFAC) today issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC. [read post]
31 Jul 2008, 9:30 pm
As we reported a couple of weeks ago, the Treasury Department's Office of Foreign Assets Control (OFAC) has issued a specific license authorizing the Twin State Peregrines, a youth baseball team comprised of 11 and 12 year-olds from New Hampshire and Vermont, to travel to Cuba and play a series of... [read post]
30 Jul 2008, 1:12 am
Last week the Office of Foreign Assets Control (”OFAC”) issued a document with the catchy title “Guidance on the Release of Limited Amounts of Blocked Funds for Payment of Legal Fees and Costs Incurred in Challenging the Blocking of U.S. [read post]
25 Jul 2008, 7:05 pm
According to a press release from the Office of Foreign Assets Control, Famba Safaris is a “registered Zimbabwean safari operator, whose Director and major shareholder is SDN Webster Shamu, Mugabe’s Minister of State for Policy Implementation. [read post]
25 Jul 2008, 7:04 am
, (Daily Dose of IP), 26 August: WIPO symposium on IP and multilateral agreements – Geneva: (IPKat), 11-12 September: US LSI: 4th annual conference on ‘Current issues in complex IP licensing’ – Philadelphia: (Patent Docs), 11 September/15 October: PLI seminar on developments in pharmaceutical and biotech patent law – New York/San Francisco: (Patent Docs), 15-16 September: UniForum & SAIIPL domain name ADR workshop – Centurion (South… [read post]
13 Jul 2008, 4:12 pm
The Treasury Department's Office of Foreign Assets Control (OFAC) has added Syriatel, Syria's largest mobile phone operator, and Ramak, a chain of duty free stores in Syria, to its Specially Designated Nationals and Blocked Persons List (SDN List). [read post]
11 Jul 2008, 1:32 am
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued a specific license (License No. [read post]
10 Jul 2008, 9:39 pm
The Office of Foreign Assets Control (”OFAC”) today continued its cage match with Rami Makhluf, the maternal cousin of Syria's President Bashar al-Assad and owner of Syriatel, Syria's largest mobile phone provider. [read post]
8 Jul 2008, 11:54 pm
Adam Szubin, speaking for the Office of Foreign Assets Control, argued that it was unlikely that these exports actually occurred and cited the possibility that shipping documents listed these codes erroneously or that shippers may have confused Iran and Iraq when filling out these documents. [read post]
3 Jul 2008, 2:58 pm
The Oklahoma Attorney General's office shall be given notice if any State Constitutional issue is to be addressed. [read post]
13 Jun 2008, 3:36 pm
The public pension funds of New York City also have holdings in CSX, but reported that the city comptroller's office, which controls the funds, has not yet taken a position. [read post]
6 Jun 2008, 1:29 am
According to this article in The Times, Lloyd’s TSB expects to pay a £180 million fine, or about $350 million, to the Department of Treasury’s Office of Foreign Assets Control (”OFAC”) for transactions with companies and individuals in embargoed countries. [read post]
