Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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9 Jun 2014, 2:39 pm
For example, export control laws place Office of Foreign Assets Control compliance obligations on both parties to a transaction. [read post]
6 Oct 2009, 1:51 am
As described in greater detail here, the plaintiffs had alleged that the defendants misrepresented the company's financial condition by failing to disclose schemes to overstate assets, underestimate risk, hide subprime exposure, and ignore weaknesses in risk management and internal controls. [read post]
28 Oct 2017, 4:00 am
Monuments Men author Robert Edsel speaking at Colgate University.From the looters shovel to the auction gavel, large scale cultural property theft and destruction occur during times of instability. [read post]
30 Sep 2019, 7:45 am
The Effect and Efficacy of the Sanctions The sanctions require U.S. persons to block and report to the Treasury Department’s Office of Foreign Assets Control (OFAC) any property these organizations hold within the U.S. [read post]
30 Sep 2019, 7:45 am
The Effect and Efficacy of the Sanctions The sanctions require U.S. persons to block and report to the Treasury Department’s Office of Foreign Assets Control (OFAC) any property these organizations hold within the U.S. [read post]
1 Sep 2010, 5:28 am
This is probably to ensure that the 'render+utilize' debate does not arise again.Calculation of income in case of indirect transfersIt is arguable that when there is a transfer of a share / interest outside India, there is no transfer of a capital asset in India; and no part of the consideration whatsoever is chargeable in India.Cl. 5(6) provides that where the income of a non-resident, in respect of transfer, outside India, of any share or interest in a foreign company,… [read post]
11 Apr 2022, 11:32 am
Additionally, the Treasury Department’s Office of Foreign Assets Control (OFAC) sanctioned a Latvia-based digital asset exchange and designated 57 cryptocurrency addresses (associated with digital wallets) as Specially Designated Nationals (SDNs) (see our blog on the sanctions here). [read post]
1 Dec 2011, 7:02 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Douglas McNabb, McNabb Associates, 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, Real Estate Bank, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
1 Dec 2011, 7:04 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Aus Aslan, Douglas McNabb, McNabb Associates, Mohammed Makhlouf, Muhammad Makhluf, 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, SDN, SDN List, SDN removal, Specially Designated National, SYRIA [read post]
7 May 2012, 1:58 am
The 28 targeted institutions had median total assets of $973 million, compared with median total assets of approximately $241 for all failed institutions. [read post]
26 Aug 2019, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
5 Dec 2021, 3:58 am
If the Hong Kong parent is a mere “shell”, with little more than an office with a bank account that gets swept to zero every day, contracting with just the Hong Kong parent company will probably not be a good option because the Hong Kong shell company will not have assets available to pay a judgment. [read post]
31 Oct 2022, 5:01 am
Offices of major tech companies in Russia shut down, and employees fled to other countries. [read post]
11 Mar 2024, 5:56 am
Attorneys’ Offices across the country,” she said. [read post]
24 Oct 2010, 10:45 pm
s assets. [read post]
12 Apr 2018, 6:00 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) notes that it has issued licenses designed to allow persons doing business with designated entities like EN+ a limited amount of time to wind down their operations or divest assets. [read post]
4 Jun 2021, 1:55 am
MNEs to avoid the higher GILTI taxes by selling foreign assets to foreign competitors not subject to the GILTI taxes. [read post]
30 May 2018, 10:20 am
Diplomats have tried to reach an arrangement in which the Houthis would concede control of the port to prevent a disruption in aid deliveries, but as the Project on Middle East Democracy’s Nadwa Dawsari told The National, the Houthis are unlikely to give up one of their most significant strategic assets without a fight. [read post]
7 Nov 2022, 5:16 am
Postal Inspection Service and the Department of the Treasury’s Office of Foreign Assets Control to dismantle the network of perpetrators involved in mail fraud. [read post]
31 Oct 2023, 6:26 am
Doing so requires stopping unlawful collusion and addressing risks from dominant firms’ use of key assets such as semiconductors, computing power, cloud storage, and data to disadvantage competitors, and it requires supporting a marketplace that harnesses the benefits of AI to provide new opportunities for small businesses, workers, and entrepreneurs. [read post]
