Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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13 Apr 2013, 5:38 am
If the technology is determined to be an export-controlled material under the EAR or ITAR, it will be unlawful for Mango or its agents to disclose the “Export-Controlled Materials” orally or visually to any foreign persons.[29] Therefore, if the WEA technology is determined to be an “Export-Controlled Material,” Mango may need to abandon its plans to have the technology manufactured overseas. [read post]
12 Apr 2013, 11:00 am
The Treasury Department’s Office of Foreign Assets Control has added one Babak Morteza Zanjani, an Iranian businessman, and several of his companies to its Specially Designated Nationals list. [read post]
11 Apr 2013, 11:24 am
On Friday, Representatives Ros-Lehtinen and Diaz-Balart said in a letter to Adam Szubin, director of the Office of Foreign Assets Control, that the trip looked like a tourist visit. [read post]
5 Apr 2013, 6:18 am
First and foremost, it holds and invests the assets of (P)ECUSA. [read post]
20 Mar 2013, 4:10 pm
Supreme Court: Foreign Produced copies are subject to First Sale Doctrine is a post from: Law Offices of Gordon P. [read post]
12 Mar 2013, 10:24 pm
Indian companies are listing on foreign stock exchanges, acquiring or merging with non-Indian companies. [read post]
4 Mar 2013, 9:09 am
An excerpt has been published by Foreign Policy, and Michael Gordon of the Times describes Nasr’s book, too. [read post]
1 Mar 2013, 10:42 am
I have admired the work of many of your panelists, and I have had the distinct pleasure of knowing several of them personally, like Dan Weitzner, with whom I worked at the White House; Alex Joel, the current Civil Liberties Protection Officer for the Office of the Director of National Intelligence (ODNI); and Beth Cook, whom NSA recently welcomed in her capacity as a member of the Privacy and Civil Liberties Oversight Board. [read post]
28 Feb 2013, 10:16 am
“Also before us is the position of the United States Department of the Treasury's Office of Foreign Assets Control (OFAC), which is responsible for administering and enforcing economic and trade sanctions, including promulgating the regulations at issue here. [read post]
27 Feb 2013, 1:07 am
You better have in place a system of controls to make sure that you know that you actually own the assets. [read post]
15 Feb 2013, 11:44 am
We know foreign countries and companies swipe our corporate secrets. [read post]
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]
6 Feb 2013, 9:00 pm
Foreign Corrupt Practices Act, (the “Guidance”), which was released last November. [read post]
4 Feb 2013, 6:00 am
The Regulations also clarify that an IGA controls as to whether a resident entity described in an applicable IGA is an FFI. [read post]
17 Jan 2013, 4:32 pm
Volume 1 also contains a series of cross-cutting studies of the key issues that will inform debates about the creation of a European Public Prosecutor's Office, including studies of vertical cooperation in administrative investigations in subsidy and competition cases, the accession of the EU to the ECHR, judicial control in cooperation in criminal matters, mutual recognition and decentralised enforcement of European competition law. [read post]
9 Jan 2013, 6:36 pm
The Libyan SWF is being investigated and attempts are being made to track down the plundered assets. [read post]
4 Jan 2013, 5:00 am
The risk assessment process identifies and assesses compliance risks, evaluates controls put in place to mitigate those risks, and monitors the effectiveness of controls on an ongoing basis. [read post]
4 Jan 2013, 5:00 am
The risk assessment process identifies and assesses compliance risks, evaluates controls put in place to mitigate those risks, and monitors the effectiveness of controls on an ongoing basis. [read post]
27 Dec 2012, 4:35 am
Acquisition 401(k) Profit Sharing Plan and Trust, and the JJD Industries Group Health Plan is a reminder to business owners, management and others with discretionary control over employee contributions or other plan assets of the importance of ensuring that all employee contributions withheld from pay and other plan assets are used only for appropriate plan expenses and timely deposited in trust or otherwise appropriately applied. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Attorney’s Office. [read post]
