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26 Dec 2014, 11:38 am
However, without the prior written consent of the AG, a public benefit corporation may only merge with another public benefit corporation (or a religious corporation or a foreign nonprofit corporation or an unincorporated association), the governing documents of which provide that its assets are irrevocably dedicated to charitable, religious, or public purposes. [read post]
18 Apr 2011, 10:59 am
If the purpose of the trust is asset protection, again, the Settlor usually does not act as his own trustee because as trustee he has too much dominion and control over those assets. [read post]
16 Feb 2010, 1:03 am
The plaintiffs alleged that the defendants had made material misrepresentations about the company’s asset valuation system, its internal controls (which allegedly allowed unauthorized placement of high risk mortgage-backed assets in client accounts), and its own exposure to losses related to subprime mortgages. [read post]
2 May 2016, 8:54 pm
Decisions have allowed businesses to convert our assets into theirs. [read post]
7 Apr 2022, 8:45 am
The US Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the sanctions under Executive Order 14024 to degrade Russia’s economy. [read post]
22 Dec 2022, 9:11 am
In August the US Treasury Department’s Office of Foreign Assets Control (OFAC) announced that it was placing a cryptocurrency privacy tool called Tornado Cash on one of its sanctions lists due to its use by North Korea, effectively prohibiting its use by people in the US. [read post]
1 Mar 2019, 12:14 pm
The IOIA also authorizes the president “to withhold or withdraw from any [international] organization or its officers or employees, any of the privileges, exemptions, or immunities” that the IOIA grants. [read post]
3 Aug 2022, 11:42 am
Under the TNDA Act, foreign entities of concern include entities: designated as a foreign terrorist organization by the Secretary of State under section 219 of the Immigration and Nationality Act (8 U.S.C. 1189); included on the list of specially designated nationals and blocked persons maintained by the Office of Foreign Assets Control of the Department of the Treasury; owned by, controlled by, or subject to the… [read post]
19 Jul 2013, 9:53 pm
Often, foreign companies organically grow their operations throughout Asia by contracting local companies before setting up a representative office and hiring their own local staff. [read post]
15 Dec 2021, 6:00 am
Through surveillance akin to “fourth-party collection”—whereby an intelligence service may actively or passively collect intelligence on the control servers of another foreign intelligence service to spy on the activities of the foreign spies—foreign intelligence services can maintain an additional degree of separation by visiting the well of unsuspecting ransomware groups. [read post]
18 Jun 2012, 3:00 am
In particular, she sought the funds located in the bank’s Tokyo offices. [read post]
3 Jan 2012, 2:41 pm
Department of the Treasury’s Office of Foreign Assets Control [read post]
30 Jul 2018, 11:28 am
We now have a person in the White House with private assets that reflect the patronage of foreign governments. [read post]
8 Jun 2020, 8:07 am
Energy Grid China’s rapid development of its high-tech manufacturing industry in recent decades has firmly secured the country’s role as a global supplier of energy production assets. [read post]
13 Jun 2012, 9:12 am
Nelson, Reed Smith LLP, Pittsburgh, Princeton, N.J. and Washington, D.C. offices. [read post]
6 Dec 2021, 5:01 am
There are a few Senate-confirmed advisers in the Executive Office of the President (EOP), such as the director and deputy director of the Office of Management and Budget, the director of national drug control policy, the director of the Office of Science and Technology Policy, and the U.S. trade representative. [read post]
10 Mar 2023, 11:00 am
Pursuant to the sanctions, the properties connected to these entities will have to be reported to the Office of Foreign Assets Control (OFAC). [read post]
1 Nov 2018, 8:22 pm
CEIBA0's investment manager is Aberdeen Asset Investments, a company that prides itself on giving "clients access to investment opportunities across the broadest range of sources. [read post]
10 Sep 2012, 10:14 am
McNabb, Douglas McNabb, Haqqani, Haqqani Network, HQN, McNabb Associates, 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, SDGT, SDN, SDN List, SDN removal, Specially Designated Global Terrorist, Specially Designated Global Terrorists, Specially Designated National, Specially Designated Nationals List [read post]
10 Aug 2012, 7:57 am
McNabb, Douglas McNabb, Iraqi Sanctions Act, ISA, McNabb Associates, 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, Specially Designated Nationals List, SYRIA, SYTROL [read post]
