Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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9 Oct 2017, 9:40 am
It’s not a foreign concept to the state’s leaders; it has been apparent since shortly after the 1987 passage of the Texas Dram Shop Act that liquor liability insurance would be an important asset for consumer protection. [read post]
2 Oct 2017, 12:06 pm
Meanwhile, a “democratization” of corruption has occurred, in which the center no longer so tightly controls the abuse of public office. [read post]
28 Sep 2017, 10:13 am
The court also froze the assets of all of the defendants and the four affiliates. [read post]
28 Sep 2017, 6:00 am
The Office of Foreign Assets Control points that out in the enforcement press release: This enforcement action highlights the risks for companies with retail operations that engage in international transactions, specifically including businesses that ship their products directly to customers located outside of the United States. [read post]
27 Sep 2017, 11:47 am
The Treasury Department added eight North Korean banks and 26 individuals to the Office of Foreign Asset Control’s sanctions lists, blacklisting them from any dealings with the United States, the New York Times reported. [read post]
25 Sep 2017, 4:22 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
22 Sep 2017, 11:20 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) to block any funds transiting accounts linked to North Korea that come within the U.S. or possession of a U.S. [read post]
21 Sep 2017, 10:49 am
Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish Prosecution Authority, Office of the… [read post]
21 Sep 2017, 8:58 am
Export Administration Regulations (EAR), and the various embargo and sanctions programs administered by the Office of Foreign Asset Controls (OFAC). [read post]
21 Sep 2017, 8:58 am
Export Administration Regulations (EAR), and the various embargo and sanctions programs administered by the Office of Foreign Asset Controls (OFAC). [read post]
21 Sep 2017, 6:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Venezuelan Vice President Tareck El Aissami for playing a significant role in international narcotics trafficking pursuant to the Foreign Narcotics Kingpin Designation Act. [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
19 Sep 2017, 7:11 am
She also notes spending that has dried up a third of Saudi Arabia’s total reserve assets since 2014. [read post]
15 Sep 2017, 8:00 am
When President Trump came into office, he issued festive statements about the need to check Iran. [read post]
12 Sep 2017, 10:57 pm
Mark & Mitu offer a contrarian reading of the sanctions order and one of the general licenses issued by the Treasury's Office of Foreign Assets Control (OFAC) as part of its implementation. [read post]
4 Sep 2017, 2:20 pm
” With the benefit of a Republican-controlled Senate, the Trump administration appears well-positioned to continue to place its nominees on the federal bench. [read post]
1 Sep 2017, 7:12 am
The data provide a broad look at who is vying for influence at the Capitol during a year in which Republicans took control of the House, Senate, and governor’s office for the first time in nearly 20 years. [read post]
21 Aug 2017, 3:58 am
Downward-trending box office, high-flying entertainment companies imploding, deals to purchase foreign assets falling through, the biggest movie studio on the planet sold to a real estate developer, the can’t miss co-production The Great Wall tanking. [read post]
17 Aug 2017, 8:27 am
When appointment unnecessary The appointment of a substituted administrator shall not be required if the unadministered assets of the intestate or testator consist of money on deposit in a bank, trust company or savings and loan association not exceeding $1,000.00, in which event it shall be lawful for the Superior Court, in an action brought by any party in interest, to authorize the bank, trust company or savings and loan association to distribute to the persons entitled by law to receive… [read post]
16 Aug 2017, 10:43 am
When appointment unnecessary The appointment of a substituted administrator shall not be required if the unadministered assets of the intestate or testator consist of money on deposit in a bank, trust company or savings and loan association not exceeding $1,000.00, in which event it shall be lawful for the Superior Court, in an action brought by any party in interest, to authorize the bank, trust company or savings and loan association to distribute to the persons entitled by law to receive… [read post]
