Search for: "Director of Foreign Assets Control Department of the Treasury"
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18 Nov 2022, 3:00 am
Rick Scott after a disappointing performance in the midterm elections that kept Democrats in control. [read post]
11 Jun 2018, 2:44 am
Even when a law firm becomes satisfied by the process, the law firm must establish rigid internal controls so that the cryptocurrency is not somehow stolen or wrongfully depleted by hackers or insiders. [read post]
9 May 2022, 4:26 am
These names include Secretary of the Security Council of Russia, Nikolai Patrushev; Defense Minister Sergei Shoigu; foreign intelligence director Sergey Naryshkin, and others. [read post]
1 Feb 2010, 6:36 am
Enforcement Director’s New Initiatives In a speech delivered in August marking his first 100 days as Division Director, Mr. [read post]
28 Mar 2023, 3:55 am
Roughly $300 billion in Russian assets have been frozen in Western banks since the invasion began. [read post]
3 Feb 2020, 8:21 am
Beyond her RPTE leadership involvements, these include her involvement as the Founder and Executive Director of the Coalition on Responsible Health Po [read post]
10 May 2024, 6:45 am
Holder1 to hold that Fifteenth Amendment legislation that disparately impacts states’ control over voting procedures must be “sufficiently related to the problem it targets. [read post]
21 Apr 2022, 9:01 pm
For a summary of how the proposed rules would affect foreign private issuers, see our publication here. [read post]
22 Jul 2016, 11:01 am
The previous discussion was based on published reports interpreting comments made by Marc Wyatt, the Director of the SEC’s Office of Compliance Inspections and Examinations, at a conference in November 2015. [read post]
28 Mar 2010, 2:52 pm
I have no control over the frequency of changes to that website, of course. [read post]
16 Dec 2010, 9:21 am
” According to explosive Treasury Department emails uncovered by Judicial Watch in 2010, however, it appears this nameless bureaucrat was none other than then-Treasury Secretary Henry “Hank” Paulson! [read post]
16 Sep 2014, 11:40 am
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
14 Nov 2017, 3:27 am
John Reed Stark As I noted in a recent post (here), the business pages these days are full of headlines about Initial Coin Offerings (ICOs). [read post]
22 Jan 2023, 9:01 pm
The proposed guidance focuses on the management of safety and soundness risks from climate change through corporate governance, internal control framework, risk management process, data aggregation and reporting, and scenario analysis. [read post]
13 Jul 2012, 10:14 am
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
