Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 1701 - 1720
of 2,680
Sorted by Relevance
|
Sort by Date
10 Jan 2011, 3:20 am
Global Global – General Seeing things as we wish them to be (no. 41 in our list of IP Mistakes) (IP Think Tank) What marketing should know about IP (IP Think Tank) IP5 offices prior art search tools (Securing Innovation) 2011: The Year ahead at WHO, WIPO and WTO (Knowledge Ecology International) Intangible Assets: A ‘solution looking for a problem’ or ‘If it’s not broken, why fix it’ (Business IP and Intangible Asset Blog) CFO’s,… [read post]
19 Sep 2017, 10:38 am
A 2013 Senate investigation found that Apple has structured two Irish subsidiaries to be tax residents of neither the United States, where they are managed and controlled, nor Ireland, where they are incorporated. [read post]
2 Mar 2021, 3:39 pm
The position of the Office of the Attorney General for the United States is that “… the statute is sufficiently broad to encompass illegal activities related to any enterprise affecting intestate or foreign commerce. [read post]
7 Aug 2012, 8:44 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of John Zabaneh and two members of his drug trafficking organization, who are based in Belize and are key associates of Joaquin “Chapo” Guzman Loera, and other members of the Sinaloa Cartel. [read post]
25 Sep 2024, 9:01 pm
FinCEN declined to include state-registered investment advisers, foreign private advisers, and family offices (in each case as defined under the Investment Advisers Act of 1940) in the final rule’s definition of “investment adviser. [read post]
21 Aug 2012, 5:15 pm
In creating, marketing, and selling PTOs, the defendants made concerted efforts to make it appear that PTO customers had no control over the assets in the account and the trustees had complete control. [read post]
20 Sep 2021, 1:57 pm
Higher Tax Rates for GILTI and FDII The GILTI policy created a minimum 10.5 percent tax on foreign income deemed attributable to intangible assets (defined as income in excess of a 10 percent profit from tangible assets). [read post]
23 Jul 2019, 4:30 pm
John is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
4 Dec 2014, 11:47 am
Establishes administrative, grant management and financial policies and practices within established Foundation requirements; ensures proper systems are in place for the controls of all assets, funds, equipment, property, and facilities. [read post]
1 Nov 2023, 6:38 am
The Secretary of the Treasury delegated the authority granted by Executive Orders 13694 and 13722 to the Director of the Office of Financial Assets Control (OFAC). [read post]
11 Apr 2015, 5:57 am
The first asks to what extent Congress can dictate the outcome of a judicial proceeding, and the second asks whether a law Congress passed allowing collection of assets frozen by the President “interferes with the President’s ability to conduct foreign affairs. [read post]
12 Aug 2022, 3:44 pm
One reason: growing influence of Copyright Office lawyers on SG briefs. [read post]
2 Jan 2024, 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 Jul 2017, 7:58 am
He was brash, but plenty of people wanted to do a deal with him when he had assets to burn and was talking about taking a stake in every major studio. [read post]
20 Aug 2023, 12:01 pm
It is undisputed that the Department of Treasury's Office of Foreign Assets Control added Tornado Cash to the Specially Designated Nationals and Blocked Persons ("SDN") List. [read post]
24 Nov 2023, 10:03 pm
It is this separation that allows an LLC to have some level of asset protection. [read post]
22 Dec 2023, 3:52 am
It is this separation that allows an LLC to have some level of asset protection. [read post]
11 Dec 2009, 11:38 am
(Section 1502) In addition, the legislation would require issuers to disclose more information about the assets underlying asset-backed securities (Section 1503). [read post]
26 Jun 2010, 4:59 pm
Educates: Creates a new Office of Financial Literacy. [read post]
9 Jan 2017, 9:22 am
In June 2015, the Office of the Chief Scientist of the Air Force produced a vision document for the integration of autonomous systems into the Air Force over the next 30 years. [read post]
