Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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10 Dec 2019, 5:03 pm
This regime requires public companies, large proprietary companies, as well as proprietary companies that are trustees of registrable superannuation entities to have a whistleblower policy that is available to their officers and employees by 1 January 2020. [read post]
17 Feb 2010, 1:12 pm
(Plymouth, MA) A-Affordable Pest Control Inc. [read post]
7 Mar 2012, 5:54 am
bit.ly/xb1x8d (@eLLblog_dot_com) Trends to Watch in eDiscovery - bit.ly/wk1n1D (Aarti Maharaj) Unified Information Governance and Discovery Framework - bit.ly/Auklci (Albert Barsocchini) Using Algorithms to Advance Accuracy: A Metadata Method to March Madness - bit.ly/ys5I1p (Sekou Campbell) Warning: You May Be An E-Hoarder - bit.ly/wyLmqa (Jeff Vance) Reports and Resources Department of Homeland Security (Privacy Office) 2011… [read post]
18 Aug 2011, 11:10 pm
United StatesDocket: 10-1220Issue(s): Whether a “willful” violation of the complex regulatory provisions of the Arms Export Control Act, 22 U.S.C. [read post]
7 Sep 2012, 5:52 am
You can choose that future.You can choose the path where we control more of our own energy. [read post]
7 Oct 2021, 1:04 pm
When one detective contacted the number on the Jack Zahn website, the person who answered said the attorney was out of the office, but that they were “operating under his bar number. [read post]
10 Jun 2022, 11:26 am
When one detective contacted the number on the Jack Zahn website, the person who answered said the attorney was out of the office, but that they were “operating under his bar number. [read post]
20 Jun 2011, 9:00 am
Reported favorably by the Senate Committee on Foreign Relations on November 20, 1979. [read post]
4 Jan 2010, 2:22 pm
I was 17 when I had my first job in an office. [read post]
27 Jun 2024, 6:44 am
USDS controls access to protected U.S. user data, content recommendation, and moderation systems in the secure Oracle Cloud. [read post]
12 Jun 2012, 12:24 pm
He added that the gang’s extensive intelligence and operational capabilities allow it to take control of new territory so quickly that it is difficult for law enforcement to keep up. [read post]
20 Nov 2012, 3:10 pm
In this structure, the general partner(s) have full management responsibilities and control daily business functions. [read post]
29 Mar 2007, 8:56 pm
State Department as a so-called "Foreign Terrorist Organization. [read post]
4 Aug 2021, 12:49 pm
When one detective contacted the number on the Jack Zahn website, the person who answered said the attorney was out of the office, but that they were “operating under his bar number. [read post]
26 Dec 2009, 7:48 am
It was widely felt that the emphasis should be on disclosure of the business model being used by a fund manager, with the principles or code for stewardship seen as best practice for those whose business model embraced active engagement. d) Degree of prescriptiveness – whereas some responses called for more specific guidance in areas such as the content of reports by the remuneration and risk committee and on board or governance evaluation, others expressed concern that “comply or… [read post]
2 Nov 2022, 12:57 pm
Department of Damage Control. [read post]
31 Dec 2023, 3:50 am
Yet, it garnered fewer votes than Bull Moose nominee Teddy Roosevelt (23% to 27%), who advocated for a system of large state-controlled monopolies managed at the federal level. [read post]
13 May 2010, 1:40 pm
Welcome to the May 12, 2010, issue of Admiralty Update, the copyrighted and trademarked e-newsletter on developments in U.S. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
2 Dec 2022, 11:53 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
