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30 May 2012, 8:44 am
McNabb, Douglas McNabb, McNabb Associates, NPWMD, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Siib, Specially Designated National, Specially Designated Nationals List, Syria International Islamic Bank, Syrian International Islamic Bank, Weapons of Mass Destruction Proliferator, Weapons of… [read post]
25 May 2012, 3:13 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, Modern and many other national and local publications. [read post]
24 May 2012, 2:00 pm
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
23 May 2012, 1:20 pm
That's a key part of my ANWR legislation, which would raise an estimated $150 billion for the federal treasury at today's oil prices. [read post]
23 May 2012, 8:17 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
22 May 2012, 7:58 am
Those sanctions were implemented in early February via executive order, and a guidance and a rule were issued by the Treasury Department later that month. [read post]
20 May 2012, 1:11 pm
Joining Director Kappos was the Senior Vice President and General Counsel of Eli Lilly, Robert Armitage (read his written testimony here), General Electric's Chief IP Counsel, Car"l Horton (read his written testimony here), President and Chief IP Counsel of 3M Innovative Properties, Kevin Rhodes (read his written testimony here), Richard Brandon, Associate General Counsel of the University of Michigan on behalf of the Association of American Universities… [read post]
17 May 2012, 2:15 pm
The investments, which consist of the acquisition of 80 percent of a national banking association and the establishment of two foreign branch offices, are particularly notable because the investments are coming from China. [read post]
17 May 2012, 9:01 am
Silicon Valley firms and the National Venture Capital Association lobbied strongly for passage of the Act, arguing that it will ease the regulatory burdens on emerging companies and facilitate capital formation. [read post]
7 May 2012, 7:09 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
2 May 2012, 7:29 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: mcnabb.mcnabbassociates Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Bank Markazi, Douglas McNabb, I.M.F., IMF, International Monetary Fund, Iran’s Central Bank, McNabb Associates, OFAC, OFAC attorney, OFAC… [read post]
2 May 2012, 2:09 am
The Treasury Department also has designated major Syrian financial institutions, including the Commercial Bank of Syria. [read post]
1 May 2012, 9:06 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: mcnabb.mcnabbassociates Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Administrative Procedure Act, blacklist foreign nationals, Douglas McNabb, financial sanctions, international sanctions, Iran, Iranian banks, McNabb… [read post]
1 May 2012, 11:52 am
Many banks in the US-Mexico border rely heavily on deposits and investments from foreign nationals to grant loans to local communities. [read post]
30 Apr 2012, 8:03 am
National Meat Association v. [read post]
27 Apr 2012, 8:43 am
Travis is also adjunct faculty at Villanova University School of Law, and a frequent lecturer at national and regional banking conferences. [read post]
26 Apr 2012, 9:11 am
” A significant legacy of TARP is increased moral hazard and potentially disastrous consequences associated with institutions deemed ‘too big to fail. [read post]
25 Apr 2012, 10:52 pm
The legislation would amend the Investment Advisers Act of 1940 to provide for the creation of National Investment Adviser Associations (NIAAs), registered with and overseen by the SEC. [read post]
23 Apr 2012, 4:30 am
While attending California Western, she was invited to compete as a member of the trial team and the American Bar Association's National Appellate Advocacy Competition team. [read post]
18 Apr 2012, 4:25 pm
Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: Douglas McNabb, Financial Transactions, general license, McNabb Associates, Myanmar, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National,… [read post]
