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8 Feb 2018, 8:09 pm
., here) and then more comprehensively (e.g. here, here, here; here) the U.S. government has not so much reduced openness as it has made its willingness to be open a strategic asset. [read post]
16 Mar 2021, 9:01 pm
A system is needed to determine if all assets/ surfaces compare to the master list and whether the preventive control per the prescribed frequency is completed for asset/surface and receive an alert when not completed. [read post]
22 Sep 2021, 3:30 am
DESIGNATION OF FIRST VIRTUAL CURRENCY EXCHANGE FOR COMPLICIT FINANCIAL SERVICES Today’s actions include the Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) designation of SUEX OTC, S.R.O. [read post]
31 Jan 2022, 12:46 pm
Chinese intermediaries are financial asset management companies (“AMCs”), consisting of 5 state-owned AMCs,58 provincial AMCs, 5 banking system asset investment companies (“AICs”) and 1 foreign-invested AMC, with more members possible in the future. [read post]
1 Mar 2022, 11:40 am
Its industries depended on foreign minerals such as manganese, which it paid for through a global financial system centered on London. [read post]
30 Sep 2021, 5:01 am
Citing concern for national security and “safety of people’s assets,” 10 government agencies announced the crackdown in an effort to clamp down on illicit activities and financial speculation. [read post]
15 Jun 2015, 5:45 pm
Limited and certain of its directors and officers. [read post]
26 Oct 2011, 1:14 pm
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: 1:10-CR-00008, Douglas McNabb, Federal Appeal, hawala, Iran trade embargo, Mahmoud Reza Banki, McKinsey & Co, 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, SDN, SDN List, SDN removal, Southern District of New York, Specially… [read post]
14 Dec 2023, 9:01 pm
Access Controls for Privileged Accounts. [read post]
13 Sep 2010, 8:12 pm
In most situations, the unit constitutes title to or interest in the capital, assets, property, profits, earnings, etc. of the limited partnership. [read post]
11 Sep 2007, 4:50 pm
The following conducts are defined as concentration by undertakings:(1) Mergers conducted by undertakings;(2) Controlling other undertakings by acquiring their shares or assets or through other means; and (3) Acquiring control over other undertakings by contract or other means or by obtaining the ability to exercise decisive influence over other undertakings by contract or other means. [read post]
15 May 2016, 1:43 pm
Even if a judgement from a Canadian court is obtained against a foreign resort, it must be enforced in the jurisdiction where the resort owner has assets. [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]
25 Nov 2023, 11:18 pm
Does the company own the work assets? [read post]
2 Jan 2024, 12:56 pm
The failed banks’ $548.7 billion in combined asset value represents the highest amount for failed banks in a single year, ever. [read post]
28 Aug 2019, 1:10 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) got involved by identifying Peralta and his organization as “significant narcotics traffickers” pursuant to the Foreign Narcotics Kingpin Designation Act (the “Kingpin Act”). [read post]
28 Aug 2019, 1:10 pm
Department of Treasury’s Office of Foreign Assets Control (OFAC) got involved by identifying Peralta and his organization as “significant narcotics traffickers” pursuant to the Foreign Narcotics Kingpin Designation Act (the “Kingpin Act”). [read post]
4 Jan 2021, 6:36 am
FinCEN, Interagency Guidance on Sharing Suspicious Activity Reports with Head Offices and Controlling Companies, January 20, 2006 https://www.fincen.gov/resources/statutes-regulations/guidance/interagency-guidance-sharing-suspicious-activity-reports. [5] AMLA, § 6212 (adding 31 U.S.C. [read post]
3 Jan 2021, 1:26 pm
FinCEN, Interagency Guidance on Sharing Suspicious Activity Reports with Head Offices and Controlling Companies, January 20, 2006 https://www.fincen.gov/resources/statutes-regulations/guidance/interagency-guidance-sharing-suspicious-activity-reports. [5] AMLA, § 6212 (adding 31 U.S.C. [read post]
3 Jan 2021, 1:26 pm
FinCEN, Interagency Guidance on Sharing Suspicious Activity Reports with Head Offices and Controlling Companies, January 20, 2006 https://www.fincen.gov/resources/statutes-regulations/guidance/interagency-guidance-sharing-suspicious-activity-reports. [5] AMLA, § 6212 (adding 31 U.S.C. [read post]
