Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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30 Mar 2017, 4:21 pm
Moreover, the Obama Administration amended the Office of Foreign Assets Control (OFAC) regulations to allow for greater freedom in travel and…Read more Cuba’s in the Air: The Legal Challenges to Loaning Art from Cuba due to Judgments under the State Sponsored Terrorism Exception [read post]
30 Mar 2017, 9:44 am
--Bilateral Investment Treaties typically deal with investment and investment protection --Cuban Bits tend to focus on state prerogatives --Most others -internationalize national law -might discriminate in favor of foreign investors over domestic -stabilization provisions protect investment against domestic law -focus on expropriation; --Possibilities -Incorporate HR norms in BIT subject to stabilization protection -produce strong enforcement mechanism through arbitration -Early Study HERE… [read post]
29 Mar 2017, 5:33 am
Underneath them, 1,000 new jobs have been created to handle Brexit and the Department for Exiting the EU and the Foreign Office have been given £400 million in additional funding for the next four years. [read post]
29 Mar 2017, 5:09 am
To grasp the scope of those regulations, consider that federal agencies now dwarf Congress when it comes to making rules that control what Americans can and can’t do. [read post]
23 Mar 2017, 1:59 pm
This classification system distinguished between the beast—which might forage and feed upon the financial instruments of foreign states and other financial instrument livestock stomping around global financial and operational markets. [read post]
23 Mar 2017, 5:15 am
And that doesn’t seem to realise it is mandatory to register with the Information Commissioner’s Office as a data controller if holding the date of private individuals (I checked this morning, the company is not showing registered). [read post]
16 Mar 2017, 12:48 pm
My thanks to the office of the Penn State Office of the Vice Provost for Global Prgrams, Michael Adewumi and Kate Manni, Assistant Director for Embedded Programs, for making this possible. [read post]
16 Mar 2017, 5:30 am
Using non-governmental and loosely-controlled criminals to carry out malicious cyber activities on behalf of the state could lead to actions that are unintended or misperceived by the victim state, which could be escalatory. [read post]
13 Mar 2017, 8:41 pm
My thanks to the office of the Penn State Office of the Vice Provost for Global Prgrams, Michael Adewumi and Kate Manni, Assistant Director for Embedded Programs, for making this possible. [read post]
3 Mar 2017, 8:06 am
Hoyer’s office, the legislation was “based on the Iran Nuclear [Agreement] Review Act of 2015, which allowed Congress to vote on the lifting of Iran-related sanctions prior to implementation of the Joint Comprehensive Plan of Action. [read post]
13 Feb 2017, 7:11 am
In June 2015, the Office of the Chief Scientist of the Air Force produced a vision document for the integration of autonomous systems into the Air Force over the next 30 years. [read post]
10 Feb 2017, 8:45 am
On February 2nd the Office of Foreign Assets Control (“OFAC”) imposed new sanctions on 13 individuals and 12 entities that were believed to be “involved in procuring technology and/or materials to support Iran’s ballistic missile program, as well as for acting for or on behalf of, or providing support to, Iran’s Islamic Revolutionary Guard Corps-Qods Force. [read post]
8 Feb 2017, 2:18 pm
Maritime lawyers should be more familiar with the Office of Foreign Asset Control (OFAC). [read post]
8 Feb 2017, 2:18 pm
Maritime lawyers should be more familiar with the Office of Foreign Asset Control (OFAC). [read post]
8 Feb 2017, 2:18 pm
Maritime lawyers should be more familiar with the Office of Foreign Asset Control (OFAC). [read post]
8 Feb 2017, 2:18 pm
Maritime lawyers should be more familiar with the Office of Foreign Asset Control (OFAC). [read post]
8 Feb 2017, 10:26 am
As Undersecretary of the Treasury Adam Szubin (then-OFAC Director) explained: [EO 13224] has proven to be a powerful and flexible tool—it allows us to designate and block the assets of individuals and entities controlled by or acting on behalf of named terrorist organizations, freezing any of the target’s assets that are held by U.S. persons and preventing U.S. persons from having any future dealings with them. [read post]
7 Feb 2017, 3:27 pm
Its more than 2,700 members practice throughout the United States, Canada and other foreign countries. [read post]
6 Feb 2017, 10:08 am
In June 2015, the Office of the Chief Scientist of the Air Force produced a vision document for the integration of autonomous systems into the Air Force over the next 30 years. [read post]
3 Feb 2017, 11:32 am
The Treasury Department’s Office of Foreign Assets Control, or OFAC, announced the sanctions, which were levied against those who were “involved in procuring technology and/or materials to support Iran’s ballistic missile program. [read post]
