Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Sep 2012, 1:53 am
Every fall since I first started writing this blog, I have assembled a list of the current hot topics in the world of directors’ and officers’ liability. [read post]
1 Sep 2012, 11:23 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]
1 Sep 2012, 11:16 am
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN, OFAC SDN List Removal Attorneys - McNabb Associates, SDN Designation, SDN List, Specially Designated National Tagged: C.I.A., Central Intelligence Agency, CIA, designated foreign terrorist organization, designated terrorist organizations, designation as a terrorist organization, designation by the Treasury… [read post]
30 Aug 2012, 9:21 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]
29 Aug 2012, 8:31 am
McNabb, Douglas McNabb, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC Removal Video, OFAC SDN, OFAC SDN Removal, OFAC SDNT, OFAC SDNT List, OFAC SDNT Removal, Office of Foreign Assets Control, SDN, SDN List, SDN removal, SDNT, SDNT Removal, Specially Designated National, Specially Designated Nationals List [read post]
29 Aug 2012, 8:24 am
McNabb, Douglas McNabb, Kingpin Act sanctions, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC litigation, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC sanctions, OFAC SDN, OFAC SDN List Removal, OFAC SDN Removal, OFAC SDN Removal Attorney, Office of Foreign Assets Control, Office of Foreign Assets Control Sanctions, sanctions, Sanctions Removal, SDN, SDN List, SDN List… [read post]
29 Aug 2012, 8:14 am
McNabb, Douglas McNabb, Foreign Narcotics Kingpin Designation Act, Javier Flores Cacho, Kingpin, Kingpin Act, Kingpin Act sanction, Kingpin Act sanctions, Martin David Hodwalker Martinez, McNabb Associates, narcotics traffickers under the Kingpin Act, 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, Sanction Removal,… [read post]
29 Aug 2012, 8:05 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of ADT Petroservicios, S.A. [read post]
27 Aug 2012, 10:07 am
The network’s focus has been overwhelmingly domestic, despite an August 2011 attack on the United Nations office in Abuja. [read post]
27 Aug 2012, 9:22 am
HypoVereinsbank “has been co-operating with investigations by the New York county district attorney’s office, the US department of justice and the US treasury department’s office of foreign assets control involving US-sanctioned persons and companies”, the Italian bank said in a statement yesterday. [read post]
24 Aug 2012, 1:51 pm
ABOVE: ANSI offices in DC The Office of Foreign Assets Control (“OFAC”) recently sent a letter of guidance to the American National Standards Institute (“ANSI”) stating that U.S. participation in international standards organizations, such as the ISO and the ITU, did not violate OFAC’s sanctions on Iran even though Iranians also participated in these standards organizations and, often, in the same standard setting processes… [read post]
22 Aug 2012, 2:51 pm
The Office of Foreign Assets Control (“OFAC”) issued yesterday a general license to allow tax-exempt NGOs to transfer up to $300,000 in the next 45 days for Iranian earthquake relief, provided that the funds do not transit blocked persons such as Bank Sepah et al. [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]
21 Aug 2012, 12:11 pm
Free Skype Tel: +1.202.470.3427, OR Free Skype call: Office Locations Email: Filed under: OFAC SDN List Removal Attorneys - McNabb Associates Tagged: BLF, designated foreign terrorist organization, Douglas McNabb, federal prosecutors, Hezbollah, launder money, LCB, Lebanese Canadian Bank, Lebanon’s Banque Libano Francaise SAL, McNabb Associates, money laundering, narcotics organizations, OFAC, OFAC attorney,… [read post]
21 Aug 2012, 7:19 am
People who are considering offshore asset protection understandably prefer a plan that is simple and that maintains control over their assets. [read post]
16 Aug 2012, 10:30 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]
16 Aug 2012, 1:27 am
District for the District of Columbia against certain individual officers and directors of the now defunct Carlyle Capital Corporation (CCC), its investment manager and related entities. [read post]
15 Aug 2012, 1:53 pm
Typically these cases involve foreign defendants who don't show up, meaning that the court only hears one side of the story (the plaintiff's) and basically gives the plaintiffs whatever they ask for. [read post]
15 Aug 2012, 9:52 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) today announced the designation of two individuals and 24 entities with ties to previously-designated Guatemalan trafficker Marllory Dadiana Chacon Rossell or other designated individuals as Specially Designated Narcotics Traffickers (SDNTs). [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]
