Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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6 Jun 2012, 9:08 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]
6 Jun 2012, 8:03 am
Treasury Department’s Office of Foreign Assets Control (OFAC). [read post]
6 Jun 2012, 7:34 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]
5 Jun 2012, 7:22 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]
5 Jun 2012, 7:22 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]
3 Jun 2012, 9:03 pm
On June 1st, the Office of Foreign Assets Control added the three to its Specially Designated Nationals List, which freezes the assets of those it names. [read post]
1 Jun 2012, 1:25 pm
Republic of Argentina is whether, when a central bank has been determined to be the alter ego of a foreign state that has waived immunity from attachment and execution, that provision immunizes the assets held in the name of that bank. [read post]
1 Jun 2012, 12:38 pm
McNabb, Douglas McNabb, Foreign Narcotics Kingpin Designation Act, Jose Antonio Soto Gastelum, Kingpin, Kingpin Act, Kingpin Act in 2003, kingpin list, McNabb Associates, Naser Kelmendi, Naser Meto Keljmendi, 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, Sayed Wazir Shah, SDN, SDN List, SDN removal, SDNTK, Specially… [read post]
1 Jun 2012, 7:39 am
We discussed the possibility of working together to insure both our offices, as leaders in IP protection, have strong software asset management practices. [read post]
31 May 2012, 5:38 pm
Shortly thereafter, in November 2003, the Office of Foreign Assets Control (“OFAC”) issued an interpretive guidance that items of Burmese origin could be imported into the United States if they were substantially transformed outside Burma such that under U.S. [read post]
31 May 2012, 11:22 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]
30 May 2012, 8:44 am
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, Siib, Specially Designated National, Specially Designated Nationals List, Syria International Islamic Bank, Syrian International Islamic Bank, Weapons of Mass Destruction Proliferator, Weapons of Mass… [read post]
29 May 2012, 5:30 am
Verify client assets. [read post]
28 May 2012, 11:03 am
Counterparties are likely to demand all FFIs be compliant in order to guard against the contingent risk that a hedge fund’s control environment is not sufficiently robust to guarantee it will never have the slightest exposure to US assets or clients. [read post]
25 May 2012, 9:35 am
The Connecticut Attorney General's Office pro [read post]
25 May 2012, 9:35 am
The Connecticut Attorney General's Office pro [read post]
25 May 2012, 1:02 am
This includes the 29 lawsuits involving 28 institutions that the FDIC has already filed, naming 239 former directors and officers. [read post]
24 May 2012, 2:00 pm
Nelson On May 21, 2012, the Office of Foreign Assets Control (“OFAC”) announced the settlement of an apparent violation of the U.S. sanctions on Iran by Genesis Asset Managers, LLP (“GAM US”). [read post]
24 May 2012, 1:42 pm
Department of Health and Human Services-Office of Inspector General. [read post]
24 May 2012, 1:42 pm
Department of Health and Human Services-Office of Inspector General. [read post]
