Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
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30 Jan 2017, 4:28 pm
’s Serious Fraud Office announced that it had entered into a significant Deferred Prosecution Agreement (DPA) with Rolls-Royce PLC following its approval by Sir Brian Leveson. [read post]
5 Mar 2024, 5:01 am
” A spokesperson added that North Korea’s military will “continue to watch the adventurist acts of the enemies and conduct responsible military activities to strongly control the unstable security environment on the Korean Peninsula. [read post]
18 Apr 2016, 11:31 am
President Obama leaves for Riyadh this week with damage control high on the agenda. [read post]
19 Aug 2022, 5:01 am
The cryptocurrency ecology has now run into a regulator that thinks nothing is too big to regulate: The Office of Foreign Asset Control (OFAC). [read post]
29 Jan 2012, 1:33 pm
Ante Gotovina was an expatriate Croat and former non-commissioned officer in the French Foreign Legion. [read post]
7 Apr 2017, 6:49 am
Former Trump Staffers Hunt for Foreign Lobbying WorkPolitico – Theodoric Mayer, Kenneth Vogel, and Josh Dawsey | Published: 4/3/2017 Some of President Donald Trump’s former campaign hands are rushing to sign lucrative deals with foreign clients, shrugging off their own pledges to avoid foreign lobbying and the president’s vow to “drain the swamp. [read post]
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]
13 Apr 2023, 5:15 am
But the requirement that one not be “a national of a Party to the conflict nor a resident of territory controlled by a Party to the conflict” would, for example, exclude Wagner from the definition of mercenarism in Ukraine, albeit not in Africa. [read post]
31 Mar 2010, 1:51 am
Prosecutors, Defense Snipe Over Speedy Trial Clock in FCPA Case The National Law Journal DOJ prosecutors are fighting back against the demands of some criminal defense lawyers that the government not be allowed to control the pace of the department's most ambitious Foreign Corrupt Practices Act case, unfolding in federal district court in Washington, D.C. [read post]
6 Aug 2020, 9:05 pm
Trump signed an executive order directing federal agencies to prioritize American workers over foreign workers in their hiring practices. [read post]
19 Aug 2022, 7:08 am
Guidance promulgated by the Treasury Department’s Office of Foreign Asset Control make it clear that U.S. companies that make payments, including ransom payments, to these entities will be held strictly liable for violating the sanctions regime, regardless of the fact that they not only don’t know they are making a prohibited payment, but have no effective way to find this out. [read post]
13 Mar 2017, 8:41 pm
My thanks to the office of the Penn State Office of the Vice Provost for Global Prgrams, Michael Adewumi and Kate Manni, Assistant Director for Embedded Programs, for making this possible. [read post]
4 Oct 2020, 4:58 am
The Treasury Department’s Office of Foreign Assets Control (OFAC) has sanctioned Chinese officials and agencies involved in human rights abuses in Xinjiang. [read post]
20 Jul 2021, 12:40 pm
Secretary of State Antony Blinken and Russian Foreign Minister Sergei Lavrov, during which the pair reportedly discussed cybersecurity-related issues. [read post]
23 Dec 2019, 1:19 pm
In particular, should the inspector general’s report be understood as repudiating, or merely pretermitting, claims of political bias in the Crossfire Hurricane investigations and the Foreign Intelligence Surveillance Act (FISA) applications targeting Carter Page? [read post]
16 Apr 2020, 4:55 am
No matter the cause, this event highlights the necessity for digital asset managers, especially those using leverage to trade digital assets, to ensure their fund documents contain the necessary disclosures regarding counterparty risk and digital asset exchange risks. [read post]
13 Jan 2020, 1:25 pm
The LLC’s, named registered agent in the state of formation may be the office of the company itself in the state of formation. [read post]
13 Sep 2021, 2:00 pm
The LLC’s registered agent in the state of formation may be the office of the company itself in the state of formation. [read post]
9 Dec 2020, 7:27 am
The LLC’s registered agent in the state of formation may be the office of the company itself in the state of formation. [read post]
13 Oct 2020, 7:45 am
The LLC’s registered agent in the state of formation may be the office of the company itself in the state of formation. [read post]
