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14 Feb 2013, 10:11 pm
• Newark-Liberty Tower: Lautenberg secured funding to build Newark Airport’s new air traffic control tower to 325 feet, more than doubling its original height and helping controllers keep air travelers safe. [read post]
9 Dec 2011, 9:08 am
Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: Block Wood Mining, Condurango, Condurango Investments PVT LTD, Douglas McNabb, Marange Resources, MBADA, MBADA Diamonds, 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, Specially Designated National, Zimbabwe [read post]
3 Jun 2021, 5:42 am
Security over immovable assets is not granted to foreign financial institutions in the UAE unless they have [read post]
4 Jun 2020, 6:21 am
Though America still employs sanctions for those purposes today, it increasingly relies on them to influence the decision calculus of foreign leaders on critical issues—and in the Trump administration, even to try to foment regime change. [read post]
4 Dec 2023, 3:02 pm
In exchange for their investment, the Moores received approximately 13% of the shares in the company, which is a “controlled foreign corporation” – a foreign corporation in which U.S. shareholders own at least 50% of the stock. [read post]
22 Feb 2022, 2:36 pm
Video of Remarks President J Biden 2-22-2222 CSPANWith remarkable speed, President Biden has responded to the recent Russian military and diplomatic actions in Ukraine. [read post]
5 Jan 2012, 9:27 am
Reporting foreign assets. [read post]
11 Aug 2022, 6:03 am
Additionally, China’s Taiwan Affairs Office issued its first policy paper on Taiwan in 22 years, reaffirming its prerogative to use military force to gain control over the island, if necessary, and repeating its longstanding offer for Taiwan to submit voluntarily to its control under a “One Country, Two Systems” framework similar to the arrangement for Hong Kong after it reverted to Chinese control. [read post]
24 May 2021, 3:24 am
The Office of the Prosecutor was also of the same opinion. [read post]
6 Apr 2022, 6:29 am
Treasury’s Office of Foreign Assets Control (OFAC) sanctioned two key militants of the Iranian-backed Houthis. [read post]
15 Jul 2015, 1:05 pm
Department of Treasury’s Office of Foreign Asset Control (OFAC) has announced that for the moment, the sanctions relief initially provided in the 2013 Joint Plan of Action will remain in effect until the new agreement’s implementation. [read post]
9 Sep 2022, 1:20 pm
In particular – and here is a connection with administrative agencies, if not administrative law – the plaintiff’s complaint alleged that various financial institutions evaded the Office of Foreign Assets Control’s (OFAC) “filter” that aims to block financial transactions with, among others, “state sponsors of terrorism” and “specially designated global terrorists. [read post]
9 Aug 2023, 9:01 pm
The G-SIB Proposal would significantly impact banking organizations with substantial cross-border activity, particularly foreign banking organizations that control larger US banking organizations. [read post]
18 Jun 2010, 7:10 am
Department of Treasury’s Office of Foreign Assets Control (OFAC) as a Specially Designated Narcotics Trafficker. [read post]
1 Aug 2019, 10:06 am
The contract can state that the HK entity is responsible for product safety and delivery dates and maintaining your trade secrets, but if the HK entity is just an office with a phone, no assets and a bank account that they sweep every day, then your real protection is very low. [read post]
2 Aug 2016, 4:45 am
The Directive defines a “significant cyber incident” as an incident “that is likely to result in demonstrable harm to the national security interests, foreign relations, or economy of the United States or to the public confidence, civil liberties, or public health and safety of the American people. [read post]
12 Sep 2017, 10:57 pm
Mark & Mitu offer a contrarian reading of the sanctions order and one of the general licenses issued by the Treasury's Office of Foreign Assets Control (OFAC) as part of its implementation. [read post]
3 Jan 2012, 9:21 pm
She has over twenty years of experience in capital markets, global treasury, asset-liability management, portfolio management, economic and investment analysis, derivatives, financial risk control and valuation, including work on trading desks for several global banks, in the areas of fixed income, foreign exchange, interest rate and currency swaps, futures and options. [read post]
7 Aug 2015, 11:44 am
Over at Foreign Policy, Stuart E. [read post]
24 May 2012, 9:15 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
