Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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29 Mar 2017, 5:09 am
To grasp the scope of those regulations, consider that federal agencies now dwarf Congress when it comes to making rules that control what Americans can and can’t do. [read post]
30 Mar 2023, 9:08 am
And as a quite new activity that we have been doing for the past years is helping family offices in their transactions and in their structure, for either high-wealth families and small ones, well, medium size wealth families in Mexico, and very much helping them in the next generation structuring of their assets and of their wealth. [read post]
20 Jan 2012, 6:34 am
It held that since sugar is controlled, either through regulatory controls on price or though controls on supply, the industry was not functioning in a free market environment. [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]
10 Jul 2020, 3:00 am
Supreme Court rejected President Trump’s assertion he enjoys absolute immunity from investigation while in office, allowing a New York prosecutor to pursue a subpoena of the president’s private and business financial records. [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]
28 Jun 2019, 8:09 am
These funds were utilised to fully debt fund the acquisition of certain assets of Oltchim SA (“Oltchim“) by Chimcomplex S.A. [read post]
3 May 2012, 8:01 am
Gillies, Special Agent in Charge of the FBI’s Miami Office. [read post]
10 Apr 2020, 8:09 am
And two, most sourcing agents, whether good or bad, honest or dishonest, do not have much in the way of assets. [read post]
5 Oct 2006, 12:23 am
Popović et al., in which seven senior Bosnian Serb military and police officers face charges for crimes committed during July 1995 in Srebrenica and Žepa, will tomorrow begin a site visit of locations relevant to proceedings. [read post]
23 Mar 2017, 5:15 am
And that doesn’t seem to realise it is mandatory to register with the Information Commissioner’s Office as a data controller if holding the date of private individuals (I checked this morning, the company is not showing registered). [read post]
14 Oct 2009, 1:06 pm
(Somerville, MA; Job Alves, President) Boston Assets And Currency Corp. [read post]
16 Mar 2018, 3:00 am
For my American Express Gold card, “coverage is worldwide except for vehicles rented in Australia, Italy, New Zealand and any country on the Office of Foreign Assets Control (“OFAC”) sanctioned country list. [read post]
10 Oct 2017, 2:58 am
No. 16-0107 IN THE SUPREME COURT OF TEXAS ---------------------------------------------------------Albert G. [read post]
15 Jul 2012, 9:12 pm
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
7 Jun 2024, 3:00 am
In April, Spartz sent a note to staffers forbidding them to talk to Politico reporters who were pursuing tips about her office. [read post]
16 Mar 2017, 12:48 pm
My thanks to the office of the Penn State Office of the Vice Provost for Global Prgrams, Michael Adewumi and Kate Manni, Assistant Director for Embedded Programs, for making this possible. [read post]
3 Jul 2019, 10:00 am
You’d be at the lawyer’s office. [read post]
17 Oct 2018, 4:19 pm
” New features OCR hopes will make the SRA tool more user friendly include: Enhanced User Interface Modular workflow with question branching logic Custom Assessment Logic Progress Tracker Improved Threats & Vulnerabilities Rating Detailed Reports Business Associate and Asset Tracking Overall improvement of the user experience HIPAA Entities should take note, however, that as of its October 16, 2018 released date, the updated version of the SRA Tool currently is only available in… [read post]
24 Sep 2012, 12:51 pm
On September 19, 2012, OFAC has added [NPWMD] Entries to the Specially Designated Nationals List (SDN List): The following [NPWMD] entries have been added to OFAC’s SDN List list: EP-CFD; Aircraft Manufacture Date 19 Feb 1993; Aircraft Model F.28-0100; Aircraft Operator IRAN AIR; Aircraft Manufacturer’s Serial Number (MSN) 11442 (aircraft) [NPWMD] Linked To: IRAN AIR. [read post]
