Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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7 Sep 2023, 9:44 am
Section 501(c)(3) organizations are required to abstain only from activities that support or oppose a candidate for public office. [read post]
17 Jan 2024, 6:10 am
The revocation, announced on February 12, 2021, of the terrorist designation stood even after the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the group, which lately is best known as Houthis but is also officially identified as Ansarallah or Partisans of God. [read post]
2 Nov 2023, 1:30 pm
Requirements Under The Corporate Transparency Act Which Companies Are Required To Report The CTA applies to domestic corporations, partnerships, LLCs, and all other entities created by filing documents with a state’s secretary of state or equivalent office, as well as foreign entities registered to do business in any U.S. [read post]
6 Jun 2012, 10:33 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: mcnabb.mcnabbassociates Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: cyber attack, cyberattacks, cyberattacks on computer systems, cyberweapons, Douglas McNabb, John Kerry, John McCain, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC… [read post]
29 Aug 2012, 8:14 am
McNabb, Douglas McNabb, Foreign Narcotics Kingpin Designation Act, Javier Flores Cacho, Kingpin, Kingpin Act, Kingpin Act sanction, Kingpin Act sanctions, Martin David Hodwalker Martinez, McNabb Associates, narcotics traffickers under the Kingpin Act, 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, Sanction Removal,… [read post]
3 Nov 2022, 11:00 pm
In addition, foreign entities acquiring local credit should register the transaction with the Central Bank of Brazil as direct investment in a local asset, in order to facilitate remittance of cash and payment of capital gain taxes in the future. [read post]
27 Sep 2022, 7:00 am
§4813(c)(1)(A)(i)), section 620A(a) of the Foreign Assistance Act of 1961 (22 USC §2371(a)), and section 40(d) of the Arms Export Control Act (22 U.S.C. [read post]
3 Oct 2023, 9:01 pm
Subject to court approval, the CEO agreed to a $125,000 civil penalty and a three-year officer and director bar. [read post]
16 Jun 2016, 12:00 pm
The New York Times reports that France has relaxed some of its gun control laws, permitting off-duty police officers to carry their firearms even when the nation is not at a state of emergency. [read post]
11 Aug 2010, 12:47 am
The Manual contains detailed information and guidance on the controls required to protect government assets and information which must remain confidential in the national security interests of the country. [read post]
18 Nov 2010, 10:15 am
He also illegally accepted multiple rent control apartments in his New York district but was only found guilty of a zone violation for using one of them as an office. [read post]
16 Oct 2020, 6:41 am
The SEC’s Office of Compliance Inspections and Examinations (“OCIE”) published a Risk Alert identifying commonly observed key deficiencies in OCIE’s examinations of advisers to private funds. [read post]
28 Jan 2019, 9:58 am
(b) California separately taxes controlled foreign corporations and may not be able to tax GILTI in addition. [read post]
30 Mar 2012, 8:00 am
In national security and foreign policy, no theme is stronger than the problem of miscalculation. [read post]
11 Aug 2022, 9:12 pm
Department of the Treasury’s Office of Foreign Assets Control sanctioned Tornado Cash, a virtual currency mixer that uses the Ethereum blockchain, concluding that it has been used in the laundering of over $7 billion in virtual currency since 2019. [read post]
29 Nov 2010, 9:25 am
Presumably, that would involve the Office of Foreign Assets Control and a designation of Wikileaks as a Special Designated Organization. [read post]
9 Jan 2023, 4:38 am
The power is not so broad as to permit this court to judicially dissolve a foreign limited liability company which is a marital asset. [read post]
16 Sep 2018, 8:06 am
(Pix credit here: With eye on China, EU parliament pushes tougher line on investments)Europe appears to be faced, again, with the hard task of balancing its relations among frenemies while retaining its wealth. [read post]
26 Feb 2021, 7:31 am
Conversely, certain stagnant companies without assets or financial activities in the preceding year are also except. [read post]
30 Sep 2024, 5:50 am
Authorized in 2023 and fully funded in 2024, the establishment of the Commission represents a rare bipartisan consensus: the State Department remains an essential asset for U.S. national security but needs revitalization. [read post]
