Search for: "OFFICE OF FOREIGN ASSETS CONTROL" Results 1801 - 1820 of 2,680
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More Syria [SYRIA] Entries Added to OFAC’s SDN List on July 18, 2012
18 Jul 2012, 8:16 am by McNabb Associates, P.C.
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]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Weapons of Mass Destruction Proliferators [NPWMD] Entries Added to OFAC’s SDN List on July 18, 2012
18 Jul 2012, 8:05 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, McNabb Associates, NPWMD, 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, Specially Designated Nationals List, SYRIA, Weapons of Mass Destruction Proliferators [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Syria [SYRIA] Entries Added to OFAC’s SDN List on July 18, 2012
18 Jul 2012, 8:00 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, Drex Technologies, Drex Technologies S.A., 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, Specially Designated Nationals List, SYRIA [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
OFAC and Private Funds
18 Jul 2012, 5:59 am by Doug Cornelius
Treasury Department’s Office of Foreign Assets Control for allegedly failing to maintain a compliance program. [read post]
Compliance Building - http://www.compliancebuilding.com
OFAC and Private Funds
18 Jul 2012, 5:59 am by Doug Cornelius
Treasury Department’s Office of Foreign Assets Control for allegedly failing to maintain a compliance program. [read post]
Compliance Building - http://www.compliancebuilding.com
US puts al-Qaida trainer from Bahrain on terrorism blacklist
17 Jul 2012, 12:05 pm by McNabb Associates, P.C.
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: Abdulrahman Al-Sharqi, Ahmed Abdulrahman Sihab Ahmed Sihab, Al-Qa'ida, Douglas McNabb, Interpol Red Notice, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC… [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Insiders: Designate Haqqani Network a Foreign Terrorist Organization
17 Jul 2012, 11:55 am by McNabb Associates, P.C.
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: Douglas McNabb, Foreign Terrorist Organization, foreign-policy experts, Haqqani, Haqqani Network, McNabb Associates, national-security, OFAC, OFAC attorney, OFAC attorneys, OFAC defense,… [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Iraq2 [IRAQ2] Entries Removed from OFAC’s SDN List on July 17, 2012
17 Jul 2012, 8:38 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, Iraq, IRAQ2, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, OFAC SDN Removal Attorney, OFAC SDN Removal Lawyer, OFAC SDN Removal Lawyers, Office of Foreign Assets Control, SDN, SDN List, SDN removal, Specially Designated National, Specially Designated Nationals List [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Global Terrorist [SDGT] Entries Added to OFAC’s SDN List on July 17, 2012
17 Jul 2012, 8:33 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, 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, SDGT, SDN, SDN List, SDN removal, Specially Designated Global Terrorist, Specially Designated Global Terrorists, Specially Designated National, Specially Designated Nationals List [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
U.S. Imposes New Sanctions On Iran Proliferators, Companies Linked To Regime
17 Jul 2012, 8:31 am by McNabb Associates, P.C.
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]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Weapons of Mass Destruction Proliferators [NPWMD] Entries Removed from OFAC’s SDN List on July 12, 2012
17 Jul 2012, 8:28 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, McNabb Associates, NPWMD, 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, Specially Designated Nationals List, Weapons of Mass Destruction Proliferators [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
New Challenges Faced By Non-U.S. Banks Due To U.S. Government's $619 Million Settlement with ING Bank and Increased U.S. Sanctions on Iran
16 Jul 2012, 1:38 pm by Travis P. Nelson
., a Dutch financial institution, and the Treasury Department’s Office of Foreign Assets Control (OFAC), the Department of Justice (DOJ) and the Manhattan District Attorney. [read post]
Financial Regulatory Report - http://www.financialregulatoryreport.com/
[IRAN] [IFSR] [NPWMD] Entries Changed and Added, and [IRAN] Entries Added to OFAC’s SDN List on July 12, 2012
15 Jul 2012, 9:12 pm by McNabb Associates, P.C.
On July 12, 2012, OFAC has added and changed [IRAN] [IFSR] [NPWMD] Entries and added [IRAN] Entries to the Specially Designated Nationals List (SDN List): The following [IRAN] [IFSR] [NPWMD] entries have been changed: ANSAR BANK (a.k.a. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Glencore/Viterra: Federal Government Announces Investment Canada Act Approval
15 Jul 2012, 4:39 pm by admin
For more information about Canada’s merger control and Investment Canada Act rules see: Merger Control Investment Canada Act ____________________ For more information about our regulatory law services: Contact For more regulatory law updates follow us on Twitter: @CanadaAttorney [read post]
Canadian Competition & Antitrust Law - http://www.ipvancouverblog.com/
Sanctions Against Iran Increased by United States
13 Jul 2012, 1:01 pm by Greg Jacobs
Yesterday, Treasury’s Office of Foreign Assets Control (OFAC) made dozens of significant additions to its list if Iran-linked sanctioned parties, adding new energy, finance and shipping companies, as well as many new individuals and vessels. [read post]
Global Regulatory Enforcement Law Blog - http://www.globalregulatoryenforcementlawblog.com
U.S. Government's $619 Million Settlement With ING Bank and Increased Sanctions on Iran Present New Challenges for Non-U.S. Banks
13 Jul 2012, 12:41 pm by Greg Jacobs
., a Dutch financial institution, has agreed to pay $619 million in a settlement with the Treasury Department’s Office of Foreign Assets Control (OFAC), the Department of Justice (DOJ) and the Manhattan District Attorney. [read post]
Global Regulatory Enforcement Law Blog - http://www.globalregulatoryenforcementlawblog.com
Additional Burma [BURMA] Entries Added to OFAC’s SDN List on July 11, 2012
13 Jul 2012, 10:22 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, KA PA SA, 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, Specially Designated Nationals List [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Burma [BURMA] Entries Added to OFAC’s SDN List on July 11, 2012
13 Jul 2012, 10:18 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, Innwa Bank, Innwa Bank Ltd, 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, Specially Designated Nationals List [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Somalia [SOMALIA] Entries Added to OFAC’s SDN List on July 5, 2012
13 Jul 2012, 10:14 am by McNabb Associates, P.C.
On July 5, 2012, OFAC has added [SOMALIA] Entries to the Specially Designated Nationals List (SDN List): The following [SOMALIA] entries have been added to OFAC’s SDN list: GOITOM, Taeme Abraham (a.k.a. [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/
Specially Designated Narcotics Trafficker [SDNT] and Specially Designated Narcotics Traffickers named under the Kingpin Act [SDNTK] Entries Removed from OFAC’s SDN List on June 29, 2012
13 Jul 2012, 9:00 am by McNabb Associates, P.C.
McNabb, Douglas McNabb, International criminal defense, McNabb Associates, OFAC, OFAC attorney, OFAC attorneys, OFAC defense, OFAC lawyer, OFAC lawyers, OFAC Removal Attorney, OFAC Removal Lawyer, OFAC SDN, OFAC SDN Removal, OFAC Specially Designated Nationals List, Office of Foreign Assets Control, SDN, SDN List, SDN removal, SDNT, SDNTK, Specially Designated Narcotics Trafficker, Specially Designated Narcotics Trafficker pursuant to the Foreign… [read post]
OFAC SDN Sanctions Removal Lawyers - http://ofac-sdn-list-removal.com/