Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 1901 - 1920
of 2,680
Sorted by Relevance
|
Sort by Date
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]
27 Oct 2008, 9:30 am
Prior to an appointment pursuant to this section, notice shall be given the foreign personal representative as the court shall prescribe. 3B:10-9. [read post]
13 Dec 2023, 3:42 pm
And, it will surely degrade the authority of Congress to perform legitimate oversight and control of the president and the executive branch. [read post]
3 May 2019, 10:07 am
The Office of the Superintendent of Financial Institutions (OFSI) (a federal regulator) assesses applications for the incorporation of banks and the establishment of foreign bank branches and makes recommendations to the Finance Minister. [read post]
23 Jul 2019, 5:00 am
” This emphasis accurately reflects the Defense Department’s core objectives to counter foreign adversaries and preserve its own freedom of action, but it likely leaves the NMTs ill-equipped to supplement capacity for civilian or industry partners. [read post]
7 Apr 2011, 12:43 pm
Abuse includes arrangements to improperly shield income or assets from taxation and attempts by donors to maintain control over donated assets or income from donated property. [read post]
6 Jul 2015, 6:00 am
India is seeking $2.5 billion from Vodafone in a long-running dispute over that company’s 2007 acquisition of telecom assets from another company based in the Cayman Islands and Mauritius. [read post]
16 Jun 2017, 6:36 am
” But the filing does not list a foreign agent, one of the key purposes of a Foreign Agents Registration Act disclosure. [read post]
17 Aug 2022, 11:18 am
In 2017, the Supreme Court disqualified Sharif for failing to disclose his assets. [read post]
30 Apr 2012, 7:33 am
As I reported in a column last year, the highest-ranking Tyson executive involved was Greg Lee, then its chief administrative officer. [read post]
30 Apr 2012, 7:33 am
As I reported in a column last year, the highest-ranking Tyson executive involved was Greg Lee, then its chief administrative officer. [read post]
10 Jan 2022, 5:01 am
In the United States, derivative sanctions can be imposed by the Treasury Department’s Office of Foreign Assets Control on entities and individuals that provide material support to designated terrorist organizations, and in Canada, the law allows a group to be listed under the Anti-Terrorism Act if it has “knowingly acted on behalf of, at the direction of or in association with an entity” that has participated in terrorism. [read post]
21 Aug 2010, 11:38 am
If your firm or law school subscribes to this library, you can access the Copyright Litigation Handbook 2010, which just shipped last week, by typing database identifier COPYLITIG into Westlaw.For more information about Copyright Litigation Handbook 2010, plus detailed information on its contents, see my last blog post here.Here is a list of the contents of the All Intellectual Property Analytical Database on Westlaw.ABI-BANKIP Bankruptcy and Its Impact on Intellectual Property ADVEBUS… [read post]
21 Jul 2022, 10:39 am
Clearly: if eventually passed, this amendment will change the landscape of professional service providers, including tax return preparers with foreign clients, and payment processors. [read post]
10 Dec 2020, 11:34 am
Trump’s pressure began almost immediately after he took office. [read post]
28 Dec 2022, 2:28 pm
For the purposes of this provision, “critical infrastructure” means “systems and assets, whether physical or virtual, so vital to the United States that the incapacity or destruction of such systems and assets would have a debilitating impact on security, national economic security, national public health or safety, or any combination of those matters. [read post]
25 May 2017, 12:11 pm
Tehran uses its ability to strike U.S. assets outside war zones to deter the United States and as a contingency should the United States attack Iran. [read post]
1 Feb 2024, 3:27 pm
On February 16, 2023, BIS and DOJ jointly announced the formation of a Disruptive Technology Strike Force targeting efforts to skirt U.S. export controls and to thereby protect against “critical technological assets being acquired or used by nation-state adversaries. [read post]
14 Jul 2024, 12:00 pm
First, the SEC and FinCEN recognize that some investment advisers already are required to have practices consistent with the requirements of the Proposed Rule to obtain and verify customer identity information, ie, (a) if they are an affiliate, operating subsidiary, or otherwise a dual registrant of a bank or broker-dealer which has an AML program including CIP; (b) for compliance with global sanctions and screening for names on the Office of Foreign Assets… [read post]
