Search for: "OFFICE OF FOREIGN ASSETS CONTROL"
Results 1961 - 1980
of 2,680
Sorted by Relevance
|
Sort by Date
29 Mar 2007, 7:22 pm
Treasury's Office of Foreign Assets Control (OFAC). [read post]
23 May 2014, 5:31 am
To no one’s real surprise, Thailand reminds under military control. [read post]
22 Aug 2021, 4:54 pm
The paper refused and the Queensland’s office of the Independent Assessor demanded they hand over the documents. [read post]
17 Dec 2018, 1:18 pm
Bell was the company’s senior compliance administrator and controller. [read post]
16 Jun 2022, 7:14 am
One issue that is still at the forefront is that, in some cases, a ransomware investigation may identify a potential nexus between the threat actor group involved and an entity on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List (SDN List). [read post]
20 Mar 2012, 10:00 pm
It could be an anonymous hotline report, a disclosed whistleblower and a request from a government regulator or federal agency or through an internal control detection mechanism. [read post]
20 Jul 2021, 9:04 am
Treasury Department’s Office of Foreign Assets Control (OFAC) maintains a list of “specially designated nationals,” which largely includes terrorists and drug traffickers. [read post]
24 Feb 2009, 1:05 am
Allen Stanford and other individual Stanford directors and officers. [read post]
11 Apr 2022, 10:11 am
Department of Treasury’s Office of Foreign Assets Control. [read post]
8 Mar 2023, 1:42 pm
Customers who decline to provide information when asked about the ultimate beneficial owners or controllers of a legal entity or arrangement. [read post]
31 Oct 2012, 9:21 am
Office; FIPA vs. [read post]
6 Jul 2020, 8:51 am
Some months after that agreement, the US government’s Office of Foreign Asset Control (“OFAC”) listed the owner of Lamesa as a Specially Designated National (“SDN“); that therefore rendered Lamesa a blocked person under the same sanctions regime, and Cynergy argued that it could no longer make the agreed payments lawfully under the Facility Agreement, which was governed by English law. [read post]
23 Jun 2024, 11:17 pm
The courts and trademark offices of such third countries will certainly adopt a more neutral stance than the courts of the State trademark-proprietor when executing an arbitral award against such IP assets, which by their location – outside of the sphere of control of the affected State – will be relatively easy to attach. [read post]
3 Jan 2020, 12:01 am
As of 2018, the Cuban embargo is enforced mainly through six statutes: the Trading with the Enemy Act of 1917, the Foreign Assistance Act of 1961, the Cuban Assets Control Regulations of 1963, the Cuban Democracy Act of 1992, the Helms–Burton Act of 1996, and the Trade Sanctions Reform and Export Enhancement Act of 2000. [read post]
16 Jun 2022, 7:14 am
One issue that is still at the forefront is that, in some cases, a ransomware investigation may identify a potential nexus between the threat actor group involved and an entity on the Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List (SDN List). [read post]
16 Sep 2024, 1:20 pm
Treasury Department’s Office of Foreign Assets Control’s (OFAC) list of specially designated nationals (SDN) identified as national security threats. [read post]
28 Aug 2011, 4:23 pm
Traders must still separately address the economic sanctions administered by Treasury’s Office of Foreign Assets Control. http://export.gov/FTA/ftatarifftool/index.asp. [read post]
12 Dec 2016, 7:54 am
In June 2015, the Office of the Chief Scientist of the Air Force produced a vision document for the integration of autonomous systems into the Air Force over the next 30 years. [read post]
12 Dec 2017, 4:36 pm
In the following guest post, John Reed Stark, President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement, takes a look the recent regulatory developments and examines their implications. [read post]
8 Dec 2016, 9:01 pm
Most liquidated stock holdings if their post might influence the stock’s market pricing and placed their assets in a blind trust.A blind trust, broadly described, places the assets—including the identity of the assets—under the control of a professional manager, a trustee, who runs the trust but without disclosing the holdings to the trustor. [read post]
