Search for: "DIAZ v. TREASURY " Results 1 - 10 of 10
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1 Dec 2022, 6:01 pm
Treasury Department's Office of Foreign Assets Control (OFAC) announced the issuance of two Venezuela related General Licenses and related Frequently Asked Question revisions:1. [read post]
4 Mar 2019, 8:02 pm
European partners, whose companies have significant business holdings in Cuba.It could also affect some U.S. companies that have begun investing in the island since former President Barack Obama’s opening to the old Cold War foe.Allowing the provision to go into effect even on a limited basis could undermine efforts by Cuban President Miguel Diaz-Canel to foster foreign investment and promote tourism to bolster the Caribbean island’s fragile economy.CONSULTATIONS WITH CANADA,… [read post]
9 Feb 2017, 8:02 am by thatagency
  LaBovick LaBovick & Diaz has a specialty division for Qui Tam Tax Fraud. [read post]
18 Apr 2010, 8:59 am by Tom Goldstein
Supreme Court retirements inevitably produce much more coverage of process than substance. [read post]
2 May 2007, 2:06 am
DeFRANCISCO, ADAMS, ALESI, BONACIC, BRESLIN, BRUNO,                   CONNOR, DIAZ,   DILAN,   DUANE,   FARLEY,   FLANAGAN,   FUSCHILLO,   GOLDEN,                   GONZALEZ,    … [read post]