Search for: "Director of Foreign Assets Control Department of the Treasury"
Results 261 - 268
of 268
Sort by Relevance
|
Sort by Date
15 May 2008, 4:22 pm
Department of the Treasury ("Treasury") proposed new rules relating to the procedures that the Committee on Foreign Investment in the United States (“CFIUS”) should use in reviewing (and potentially halting) foreign investments in U.S. companies based on a potential impact on national security. [read post]
19 Mar 2008, 7:17 am
Heyman Fellows have helped students get some great summer jobs at the last minute when other plans have fallen through (for example, when one student's security clearance did not come through in time for her internship at the Department of Defense, a Heyman Fellow was able to point her to an opening in the Office of Foreign Assets Control at the Department of Treasury, where she had a fantastic summer) and give each other the heads-up about… [read post]
8 Feb 2008, 7:00 am
Reuters reports today that the Treasury Department's Office of Foreign Assets Control (OFAC) will soon bring a number of civil enforcement actions against companies that have violated U.S. sanctions on Sudan. [read post]
6 Feb 2008, 3:59 pm
Department of State, Directorate of Defense Trade Controls, implements trade regulations relating to the sale of international arms, approving international arms sales involving U.S. technology. [read post]
31 Jan 2008, 12:35 pm
India earns less than 5% by investing its forex reserves in US treasury bills. [read post]
26 Nov 2007, 6:34 pm
The accompanying Federal Register notice is completely opaque as to the reasons for deletion, stating only: The Department of the Treasury’s Office of Foreign Assets Control has determined that these individuals and entities no longer meet the criteria for designation under the Order and are appropriate for removal from the list of Specially Designated Nationals and Blocked Persons. [read post]
6 Aug 2007, 9:28 am
"We've really had a fantastic relationship with the Sudan Divestment Task Force," said Jake Colvin, director of USA*Engage, a diplomacy resource and advocacy group that works with the National Foreign Trade Council. [read post]
10 May 2007, 10:30 am
The agency's Office of Foreign Assets Control sent the Oscar award-winning director a two-page letter informing him of the violations and demanding a detailed report on the March 2007 trip. [read post]
