Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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18 Jan 2016, 8:24 am
Treasury Department’s Office of Foreign Assets Control (OFAC) issued Implementation Day guidance describing the changes to the U.S. sanctions program for Iran, which largely reflect what had been expected under the JCPOA. [read post]
18 Jan 2016, 1:00 am
Asset Land Investment Plc & Anor v The Financial Conduct Authority, heard 13-14 January 2016. [read post]
16 Jan 2016, 7:30 am
Your trustee, instead of a judge, will take control of your trust assets if you become incapacitated or die. [read post]
13 Jan 2016, 5:05 pm
The authors suggest well-advised boards will take this approach in light of the very real, difficult to control and ever increasing enterprise threat that cyber-attack represent for their organizations. [read post]
12 Jan 2016, 5:57 am
"Your account creation has been blocked as a result of a match against the Specially Designated Nationals list maintained by the United States of America's Office of Foreign Assets control," read the form. [read post]
11 Jan 2016, 9:07 pm
The several parties--even those who support the plaintiff's prayer--do not agree as to which law is controlling. [read post]
5 Jan 2016, 2:11 pm
On December 31, 2015, the Office of Foreign Assets Control (OFAC) issued regulations which codify and provide further details on the cybersecurity sanction program introduced on April 1, 2015 under Executive Order (E.O.) 13694. [read post]
4 Jan 2016, 12:05 pm
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]
28 Dec 2015, 9:04 am
However, some may be surprised that a fiscally conservative Republican-controlled Congress would authorize payments of more than $250 million from the U.S. [read post]
18 Dec 2015, 6:54 am
Whittle surreptitiously acquired control of millions of shares that had been issued to foreign nominees, during the timeframe in which he served as Jammin’ Java Corp. [read post]
9 Dec 2015, 3:30 pm
Foreign Policy tells us that ISIS now has its own app. [read post]
9 Dec 2015, 5:16 am
The judge began by outlining the background of the litigation, and the presumed motion:The Indictment against Hassanshahi alleges that, beginning in or around March 2009, Hassanshahi engaged in a conspiracy to export or cause the exportation of goods and technology from Canada to Iran, as well as related services from the United States to Iran, without first having obtained a license from the Office ofForeign Assets Control, in violation of federal law. [read post]
8 Dec 2015, 2:22 pm
These recoveries restore valuable assets to federally funded programs such as Medicare, Medicaid, and TRICARE – the health care program for the military. [read post]
8 Dec 2015, 12:56 pm
Office of Foreign Assets Control (“OFAC”) issued General License 20 for Myanmar (Burma) on December 7, 2015, which authorizes certain trade related transactions that were previously prohibited due to the role of sanctioned parties in the country’s ports and other trade infrastructure. [read post]
20 Nov 2015, 6:57 am
The donor network is now serving as both a prime asset and liability for Hillary Clinton as she seeks the Democratic presidential nomination. [read post]
2 Nov 2015, 12:07 pm
Foreign Policy sheds light on President Obama’s decision to leave troops in Afghanistan, following his departure from office, and the impact that his decision will have on U.S. government contractors. [read post]
19 Oct 2015, 4:43 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) for alleged trade sanction violations. [read post]
27 Sep 2015, 6:21 pm
The software detects when the vehicle is undergoing an admissions test, triggering the operation of the vehicle’s full emissions controls, greatly reducing the vehicle’s air pollution emissions. [read post]
23 Sep 2015, 2:00 pm
On Monday, September 21, 2015, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the Department of Commerce’s Bureau of Industry and Security (BIS) took coordinated action to further ease U.S. restrictions on trade with Cuba and Cuban nationals. [read post]
17 Sep 2015, 6:01 am
Further discussion of the desirability (or otherwise) of abolishing appeals to the Privy Council arose: in 1978 in the Report of the Royal Commission on the Courts; in 1989 in a Law Commission Paper on the Structure of the Courts; in 1995 in a report by the Solicitor General to the Cabinet Strategy Committee on court structures; in a Discussion Paper called “Reshaping New Zealand’s Appeal Structure” issued in 2000 by the Attorney General; and in an Advisory Group report in April… [read post]
