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About 880 results for "foreign assets control"

Syrian oil supplier sanctioned; U.S. companies still maintain ...

The Office of Foreign Assets Control (OFAC) today announced that it had added . to its list of Specially Designated National and Blocked Persons (the SDN List). The designation is based on Pangates having supplied oil to the Assad regime in Syria. Lexology, 1 week ago

30 images for foreign assets control

Hartford Courant, 1 month ago
Chicago Tribune, 1 month ago
Morning Call, 1 month ago
Find Law, 1 month ago
Yahoo! News, 1 month ago
Reuters UK, 1 month ago
Reuters, 1 month ago
Queens Ledger, 1 month ago
Yahoo! Finance, 1 month ago
The Georgian Times, 1 week ago

Controversial Florida Case Blocks Creditor from Enforcing Judgment Against Foreign Assets

A recent opinion from Florida's Fourth District Court of Appeal held that a Florida court does not have jurisdiction to compel a judgment debtor to turn over stock certificates located outside the state of Florida to satisfy a judgment. Sargeant v.
 JD Supra2 weeks ago

Diageo-controlled United Spirits to buy JP Impex Incorp's...

Liquor firm United Spirits has inked a pact to buy JP Impex Incorp's Karnataka-based assets - including plant and machinery - for Rs 11.5 crore, enhancing its liquor manufacturing capacity in the state. The company has entered into an asset ...
 VC Circle1 week ago United Spirits to buy JP Impex Incorp's Karnataka-based assets  Business Standard India1 week ago USL to buy JP Impex Incorp's Karnataka assets for Rs 11.5 cr  Financial Express1 week ago

Iraq fights militants as foreigners feared seized

Iraqi security forces battled insurgents targeting the country's main oil refinery and claimed to regain partial control of a city near the Syrian border Wednesday, trying to blunt a weeklong offensive by militants who diplomats fear may have abducted some ...
 Sify1 month ago Iraq fights militants around oil refinery  Sify1 month ago

Iceland Brings In Experts to Help Lift Capital Controls

By Charles Duxbury Iceland's finance ministry said late Wednesday it had appointed a number of foreign advisers to help remove draconian capital controls imposed to support the Icelandic currency during a financial crisis six years ago. The ...
 4 Traders2 weeks ago
Melbourne Age

Dizzying schedule of a foreign minister in control

Above Julie Bishop's desk, in pride of place, is a picture of Barack Obama holding a West Coast Eagles jumper. Next is a picture of the CIA headquarters, where the Australian Foreign Minister is standing on the great black-and-white logo that adorns ...
 Melbourne Age1 week ago Mission control  WA Today1 week ago

China eases cross-border investment, financing controls

China announced another modest easing of foreign exchange controls Monday, allowing offshore investment and financing through special purpose entities (SPEs). SPEs are legal entities created overseas to isolate a firm from financial risk or even to ...
 Individual.com1 week ago Beijing eases cross-border investment, financing controls  Want China Times1 week ago XINHUA - China eases cross-border investment, financing controls  Namibia Press Agency1 week ago China loosens control on cross-border security  Lexology2 weeks ago

Iceland to Sell Euro Bonds Amid Push to Ease Krona Controls

Iceland is planning to sell six-year euro-denominated bonds to shore up foreign exchange coffers as the government prepares to start phasing out capital controls in place since the country's economic collapse in 2008. The north Atlantic island ...
 BusinessWeek2 weeks ago

Cabinet nod for 49% FDI in insurance to fetch Rs 25k cr

The Cabinet on Thursday approved raising the foreign direct investment cap in insurance sector from 26 to 49 per cent but asserted that the management control will rest with Indian promoters. The bill will now be taken up in Parliament, in all probability, in ...
 Deccan Herald14 hours ago

Swallowing the bitter pill

Financiers may grumble that the United States is acting like an imperial power in punishing foreign banks for dealings far beyond US territory, but in the end they are more likely to bow to Washington than kick against its dollar muscle. Last ...
 Phileleftheros1 week ago Foreign banks grudgingly toe Washington line  BDlive1 week ago Foreign banks forced to bow to US rules  Oman Tribune1 week ago The Huge US Fines On Foreign Banks Are Having The Intended Effect  Business Insider Australia1 week ago
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