Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 1601 - 1620
of 2,680
Sorted by Relevance
|
Sort by Date
29 Feb 2020, 1:10 am
However, the Model law safeguards the rights of the creditor by providing that first, as per Article 16 of the Model Law, COMI corresponds to the place where debtor has its registered office and second, COMI is dependent on many other factors viz. seat of an entity having major stake in terms of control over assets and its significant operations, which is basically dependent upon the transparent assessment by the third parties. [read post]
29 Feb 2020, 1:10 am
However, the Model law safeguards the rights of the creditor by providing that first, as per Article 16 of the Model Law, COMI corresponds to the place where debtor has its registered office and second, COMI is dependent on many other factors viz. seat of an entity having major stake in terms of control over assets and its significant operations, which is basically dependent upon the transparent assessment by the third parties. [read post]
29 Feb 2020, 1:10 am
However, the Model law safeguards the rights of the creditor by providing that first, as per Article 16 of the Model Law, COMI corresponds to the place where debtor has its registered office and second, COMI is dependent on many other factors viz. seat of an entity having major stake in terms of control over assets and its significant operations, which is basically dependent upon the transparent assessment by the third parties. [read post]
15 Aug 2012, 5:29 am
Unless a general license is issued, a specific license must be obtained from the Office of Foreign Assets Control, a unit of the U.S. [read post]
15 Aug 2012, 1:30 am
Unless a general license is issued, a specific license must be obtained from the Office of Foreign Assets Control, a unit of the U.S. [read post]
12 Jul 2012, 1:12 pm
The three companies targeted as part of today’s action under the Kingpin Act for being owned or controlled by Abbas Houssein Harb and/or Kassem Mohamad Saleh are: Importadora Silvania and Bodega Michigan, both based in Colombia, and Importadora Silvania, C.A., based in Venezuela. [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
14 May 2019, 6:08 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC), the agency in charge of administering most U.S. sanctions targeting Iran, “[T]he [U.S.] maintains broad authorizations and exceptions under U.S. sanctions that allow for the sale of agricultural commodities, food, medicine, and medical devices to Iran. [read post]
18 Jul 2012, 8:16 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]
21 Apr 2008, 9:05 pm
This class composition also avoids many of the so-called “f-cubed” litigant problems (involving foreign domiciled shareholders who bought their shares in a foreign company on a foreign exchange). [read post]
23 May 2024, 12:07 pm
Department of the Treasury’s Office of Foreign Assets Control (OFAC) oversees these incidents, and the International Emergency Economic Powers Act and the Trading with the Enemy Act have strict rules against foreign financial engagement, and it is illegal to conduct a transaction with any person on the OFAC’s Specially Designated Nationals and Blocked Persons List. [read post]
14 May 2017, 2:24 pm
The bill would create an exemption from auditor internal control attestation requirements for companies with total market capitalization under $500 million and for depositary institutions with assets under $1 billion. [read post]
24 Mar 2009, 10:46 am
While the SIPA liquidation of the Madoff investment firm proceeds apace, the SEC has been probing all facets of the scheme to secure assets for investors. [read post]
29 Nov 2016, 9:01 pm
Bush, has pointed to the Emoluments Clause of Article I, Section 9, which forbids any “Person holding any Office of Profit or Trust” in the federal government from accepting “without the Consent of the Congress, . . . any present, Emolument, Office, or Title, of any kind whatever, from any King, Prince or foreign State. [read post]
23 Oct 2020, 1:48 am
US For public companies, although the FCPA’s accounting provisions are directed at “issuers,” an issuer’s responsibility extends to ensuring that subsidiaries or affiliates under its control, including foreign subsidiaries and joint ventures, comply with the accounting provisions of the FCPA. [read post]
10 Mar 2024, 8:42 am
Pix credit here In late January the African Union (AU) Peace and Security Council adopted the ‘Common African Position on the Application of International Law to the Use of Information and Communication Technologies in Cyberspace’ the Communique of which I discussed here (Communiqué: African Union Peace & Security Council adopting the Common African Position on the Application of International Law to the Use of Information and Communication Technologies in… [read post]
2 Oct 2009, 5:00 am
The Foreign Corrupt Practices Act Unit. [read post]
2 May 2016, 2:21 pm
Over the weekend, nearly 30 airstrikes hit rebel-controlled areas of Aleppo as government forces attempted to regain control of the war-torn city. [read post]
28 Oct 2020, 5:01 am
Second, both bills’ thresholds for what constitutes a beneficial owner is, at a 25 percent or more asset stake, significantly higher than the 5 percent or less threshold recommended by many experts to truly capture those who control or benefit from a company. [read post]
28 Jan 2009, 9:40 am
Nadel ran six Florida-based hedge funds with reported assets of over $350 million. [read post]
