Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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29 Sep 2008, 2:10 am
Coordination With Foreign Authorities and Central Banks. [read post]
10 May 2012, 10:04 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
2 Jun 2023, 12:02 am
(“Towers Watson”), a Delaware company headquartered in Virginia, purchased directors and officers (“D&O”) liability insurance coverage from several insurance companies, including National Union Fire Insurance Company of Pittsburgh, Pa. [read post]
4 May 2012, 8:22 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
16 Mar 2023, 5:47 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued an additional earthquake relief-related authorization on February 9, 2023. [read post]
7 Jun 2012, 3:59 pm
ABOVE:Robert Mugabe Press reports from Zimbabwe suggest that Chicago-based insurance broker giant Aon may have gotten in hot water with the Office of Foreign Assets Control (“OFAC”) by assisting in the provision of insurance to Mbada Diamonds, one of the two Zimbabwe diamond mining companies that was put on the SDN list by OFAC in December 2011. [read post]
14 May 2021, 11:16 am
Government insider threat programs are usually designed to defend against the broadest array of threats possible, from active shooters to employees controlled by foreign spies. [read post]
7 Jun 2011, 4:38 pm
On June 1, 2011, President Obama designated defendant Calle Serna a Significant Foreign Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), implemented by the Treasury Department's Office of Foreign Assets Control. [read post]
7 Jun 2011, 4:38 pm
On June 1, 2011, President Obama designated defendant Calle Serna a Significant Foreign Narcotics Trafficker under the Foreign Narcotics Kingpin Designation Act (the "Kingpin Act"), implemented by the Treasury Department's Office of Foreign Assets Control. [read post]
30 Jan 2014, 2:50 pm
A Florida Land Trust is a device by which real estate is conveyed to a trustee under an arrangement reserving for the beneficiaries the full management and control of the property. [read post]
23 Jan 2014, 12:17 pm
” Asked we not, Zell said, “Start with the Foreign Corrupt Practices Act and go from there. [read post]
8 May 2013, 1:10 pm
Network Solutions has marked the seized domains with the notation "OFAC Holding," indicating they were taken over in accordance with regulations propagated by the Department of the Treasury's Office of Foreign Assets Control, a unit of Treasury's Office of Terrorism and Financial Intelligence. [read post]
8 May 2014, 1:29 pm
The court also received a letter from Bradley Smith, chief counsel for Foreign Assets Control at the Treasury Department, with similar language to the previous ones, noting that no “affirmative determination” that Rogozin controls NPO Energomash had been made by his office or elsewhere in the government. [read post]
29 Aug 2012, 8:24 am
McNabb, Douglas McNabb, Kingpin Act sanctions, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC litigation, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC sanctions, OFAC SDN, OFAC SDN List Removal, OFAC SDN Removal, OFAC SDN Removal Attorney, Office of Foreign Assets Control, Office of Foreign Assets Control Sanctions, sanctions, Sanctions Removal, SDN, SDN List, SDN List… [read post]
11 Feb 2022, 12:44 pm
One assumes that preparations are already well underway to shift the wealth of Ukraine out from under the potential control of either Russian forces or of locals acting as agents for an otherwise invading force. [read post]
1 Jun 2012, 12:38 pm
McNabb, Douglas McNabb, Foreign Narcotics Kingpin Designation Act, Jose Antonio Soto Gastelum, Kingpin, Kingpin Act, Kingpin Act in 2003, kingpin list, McNabb Associates, Naser Kelmendi, Naser Meto Keljmendi, 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, Sayed Wazir Shah, SDN, SDN List, SDN removal, SDNTK, Specially… [read post]
14 Sep 2012, 10:53 am
McNabb, Douglas McNabb, Foreign Narcotics Kingpin Designation Act, Kingpin, Kingpin Act, Kingpin Act in 2003, Kingpin Act sanction, Kingpin Act sanctions, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC designation, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC Sanction, OFAC sanctions, OFAC SDN, OFAC SDN Removal, OFAC SDNTK Designation, OFAC SDNTK Removal, Office of Foreign Assets Control, Roberto… [read post]
24 May 2012, 1:14 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
24 May 2012, 1:14 pm
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
19 Apr 2023, 9:01 pm
”3 Requiring qualified custodians to have “possession or control” of client assets. [read post]
