Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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12 Sep 2013, 4:52 pm
The grantor cannot retain control over the trust’s assets in a way that may limit or interfere to any meaningful extent with the trustee’s actual management and disposition powers as provided for under the terms of the trust agreement and applicable law. [read post]
3 Aug 2012, 10:32 am
Gulf of Mexico assets. [read post]
26 Jul 2018, 7:28 am
The report found that in 11 of 12 agencies led by a Trump administration official for most of 2017, total monetary penalties imposed on corporate violators were reduced across the board with the notable exception of the Treasury Department’s Office of Foreign Asset Control. [read post]
1 Aug 2018, 1:52 pm
As the Office of Foreign Assets Control (OFAC) has explained, blocking is tantamount to freezing without seizing: Another word for [blocking] is "freezing. [read post]
11 Apr 2011, 5:20 am
Fortune Online: NYSE Euronext' s Duncan Niederauer (right), Michael Geltzeiler (center), and Jan-Michiel Hessels, announcing the Deutsche Börse deal There is a government agency called the Committee on Foreign Investments in the United States (CFIUS) that can review that national security impact of proposed transactions that will result in the foreign control of a U.S. company. [read post]
13 Aug 2020, 12:38 pm
When we think of foreign bribery, and the prosecutions under the Foreign Corrupt Practices Act that attempt to control it, this is what comes to mind. [read post]
9 Oct 2017, 12:08 pm
” The bill’s provisions would apply to a national bank, federal savings association, state Federal Reserve member bank, insured depository institution, foreign bank, or federal branch or agency of a foreign bank if such entity is “affiliated with a global systematically important bank holding company. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
8 Jul 2021, 6:30 am
Department of Treasury’s Offices of Terrorist Financing and Financial Crimes, Foreign Assets Control, and Intelligence and Analysis, along with the Attorney General, Federal functional regulators, state financial regulators and other law enforcement and security agencies. [read post]
10 Nov 2023, 7:31 pm
International Law Firm with offices in North America and throughout Asia. [read post]
2 Apr 2011, 4:18 pm
Trade and Development Agency, and the Office of Foreign Assets Control. [read post]
13 Jul 2012, 1:01 pm
Yesterday, Treasury’s Office of Foreign Assets Control (OFAC) made dozens of significant additions to its list if Iran-linked sanctioned parties, adding new energy, finance and shipping companies, as well as many new individuals and vessels. [read post]
17 Aug 2010, 8:36 am
by Richard Alderman In an interesting case, the Third Circuit has upheld a $150,000 verdict against Trans Union for misidentifying a consumer as being included on an “OFAC (Office of Foreign Assets Control) Advisory” compiled by the Treasury Department. [read post]
25 Sep 2024, 9:51 am
Patent Office issued the following 199 patents to persons and businesses in Indiana in August 2024: US 12070711 B2 Air filter arrangement; assembly; and, methods US 12070231 B2 Customized patient surgical plan US 12070975 B2 Under bed hitch mounting system US 12070251 B2 Systems and methods for spinal rod insertion and reduction US 12073341 B2 Proactive spatiotemporal resource allocation and predictive visual analytics system US 12070559 B2 Drainage catheter hub with a semi-compressed… [read post]
10 Aug 2012, 3:27 pm
Department of Treasury's Office of Foreign Asset Control (OFAC). [read post]
30 Oct 2022, 7:01 am
Before providing documents or verbal information to any foreign counterparts, including close allies such as the United Kingdom or Australia, military officers must have approval from specifically designated foreign disclosure officers, even if the engagement is directed and approved by senior leadership. [read post]
2 Aug 2023, 10:30 am
A company applicant refers to the individual who creates the entity or registers it to do business in the United States (for foreign reporting companies) or the person mainly responsible for directing or controlling another individual's submission of the document. [read post]
12 Oct 2017, 6:00 am
The Office of Foreign Asset Control determined that White Birch personnel from both its U.S. headquarters and Canadian subsidiary “were actively involved in discussing, arranging, and executing the export transactions to Sudan. [read post]
17 Nov 2014, 3:00 am
They hail from from safe districts where constituents regularly elect them into office by wide margins.Rep. [read post]
