Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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12 Dec 2016, 7:54 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]
9 Dec 2016, 5:38 am
Vietnam Vietnam continues to make waves by developing its military assets in the South China Sea. [read post]
8 Dec 2016, 9:01 pm
Most liquidated stock holdings if their post might influence the stock’s market pricing and placed their assets in a blind trust.A blind trust, broadly described, places the assets—including the identity of the assets—under the control of a professional manager, a trustee, who runs the trust but without disclosing the holdings to the trustor. [read post]
5 Dec 2016, 1:50 pm
For example, “inability” can be demonstrated where “a State has lost or abandoned effective control over the portion of its territory where the armed group is operating. [read post]
5 Dec 2016, 3:05 am
Does this requirement apply to foreign corporations? [read post]
30 Nov 2016, 11:20 am
He should warn that Trump's blithe refusal to sell his assets and put them in a blind trust is unacceptable. [read post]
29 Nov 2016, 9:01 pm
Bush, has pointed to the Emoluments Clause of Article I, Section 9, which forbids any “Person holding any Office of Profit or Trust” in the federal government from accepting “without the Consent of the Congress, . . . any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince or foreign State. [read post]
28 Nov 2016, 9:12 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]
23 Nov 2016, 1:30 pm
The provision provides that “no person holding any office of profit or trust” shall “accept of any present, emolument, office or title, of any kind whatever, from any king, prince or foreign state” without congressional consent. [read post]
21 Nov 2016, 1:28 pm
Department of the Treasury, including the Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN). [read post]
17 Nov 2016, 2:45 pm
Governments, both U.S. and foreign, regularly propose laws and regulations better to protect us – and to confuse us. [read post]
17 Nov 2016, 2:45 pm
Governments, both U.S. and foreign, regularly propose laws and regulations better to protect us – and to confuse us. [read post]
14 Nov 2016, 2:12 am
The proportion of SOEs among Fortune Global 500 companies has grown from 9.8% in 2005 to 22.8% in 2014, with US$389.3 billion of profit and US$28.4 trillion in assets. [read post]
8 Nov 2016, 6:10 am
The intervention in the country’s commercial sector has had a chilling effect on foreign investment. [read post]
7 Nov 2016, 7:22 pm
For instance, the typical office worker has a trash bin in his or her office and disregards written documents in that trash bin throughout the day. [read post]
4 Nov 2016, 5:20 am
” Over the past year Chinese companies have stepped in to buy assets from the highly indebted fund. [read post]
3 Nov 2016, 8:00 am
Appendix Treasury’s Office of Foreign Assets Control, charged with enforcing the E.O., maintains several valuable resources: A searchable list of Specially Designated Nationals, of which SDGTs are a subset. [read post]
31 Oct 2016, 8:35 am
He was not being forced to leave the UK, nor were his assets in the UK being affected. [read post]
23 Oct 2016, 9:00 am
Read More › Tags: FTC, FTC Act, Office of Foreign Assets Control (OFAC), Transnational Criminal Organization (TCO [read post]
19 Oct 2016, 7:58 am
In a continued effort to implement the policy change announced by President Obama on December 17, 2014, to engage and empower the Cuban people, the Office of Foreign Assets Control (“OFAC”) has announced additional amendments to the Cuban Assets Control Regulations. [read post]
