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About 875 results for "foreign assets control"

OFAC Issues Findings of Violations of the Foreign Narcotics Ki...

, the Office of Foreign Assets Control (OFAC) issued Findings of Violations of the Foreign Narcotics Kingpin Sanctions Regulations against AXA Equitable Life Insurance Company and Humana Inc. In both cases, OFAC found that the companies did not ... JD Supra, 3 weeks ago

25 images for foreign assets control

News.Az, 1 week ago
Channel NewsAsia, 1 month ago
Business in Vancouver, 1 week ago
Epoch Times, 3 weeks ago, 2 months ago
Epoch Times, 1 month ago
Federal Register, 3 months ago
Payvand Iran News, 3 months ago
Sputnik, 3 months ago
Federal Register, 4 months ago

In India, 15 of the top 20 business groups are family-owned!

Together, they controlled nearly Rs 26 lakh crore of assets at the end of FY16 Indian economy has gone through a roller-coaster ride since the country’s Independence. In 1947, India was an open economy but by the mid-1950s, big business was a bad word and soon the government placed regulatory limits on growth of big firms. Public sector firms were at the centre of the economy. Economic policy came a full circle in 1991, as P V Narasimha Rao government unleashed reforms and liberalised the ...
 Rediff.com1 week ago Road to 70: Family comes first for India Inc  Business Standard India2 weeks ago

Appeals Court Sides With Federal Government in Seizure of Megaupload Assets

Tens of millions of dollars in funds held in foreign banks by Kim Dotcom and others responsible for Megaupload will remain frozen after a federal appellate court rejected claims that U.S. courts lacked jurisdiction over the property. The 4th ...
 Variety2 weeks ago Appeals Court Upholds U.S. Government's Seizure of Megaupload's Mega-Millions  Yahoo! Finance2 weeks ago

Battle for Control of China's Biggest Developer Spooks Fund Managers

As one of the world's biggest investors in developing countries, Aberdeen Asset Management Plc is no stranger to market drama. But even this hardened money manager can't stomach the frenetic battle for control at China's biggest developer. The $403 ...
 Bloomberg2 weeks ago A $400 Billion Manager Dumps Vanke as Shareholder Fight Heats Up  Yahoo! Singapore2 weeks ago Aberdeen bullish on India with or without Rajan  The Financial Chronicle2 months ago
Business review Australia

Australian government moves to block a national asset sale

The Australian government in the form of its recently appointed treasurer Scott Morrison has rejected bids for a controlling interest in the Ausgrid electricity network from two Chinese investors Hong Kong billionaire Li Ka-shing and government ...
 Modern Power Systems2 weeks ago Australian Government intervenes in s...  Business review Australia2 weeks ago Australia Rejects Bids From Chinese Investors for Electricity Provider  ACQ Magazine2 weeks ago

Petrobras divestment plan gaining momentum

(Argus) — Brazil's state-controlled Petrobras' plan to unload $14.4bn in non-core assets this year appears to be gaining traction after little movement in the first half of the year. Grappling from lower oil prices and the fallout from a ...
 Argus Media2 weeks ago

Foreign aid assets transfer from Tobyhanna to Ukraine

TOBYHANNA ARMY DEPOT, Pa. — Ukraine President Petro Poroshenko was on the tarmac to watch the arrival of counter fire radars recently transferred from here to the Eastern European country as part of the current foreign aid agreement with the ...
 DVIDS3 weeks ago

Challenge before Patel to ensure undisruptive forex withdrawal

Ensuring undisruptive redemption of USD 20-25 billion, inflation control and bank cleanup will be the main challenges that will face Urjit Patel, who takes over as the 24th Governor of Reserve Bank early next month. A seasoned economist, Patel will have to ...
 Deccan Herald1 week ago

Calls for India to allow entry to foreign firms

India should participate in global legal profession says ambassador As discussions continue about how and when foreign law firms will be permitted to operate in India, the US ambassador to the country has urged the profession to embrace ...
 Australasian Lawyer2 weeks ago FIIs will be positive on India opportunities  The Financial Chronicle1 month ago GST: India's taxing simplification stew  Asia Times Online2 weeks ago May takes over as British PM: What does it mean for India?  Asian Age1 month ago

[DECODED] Hanwha beefs up under Kim Seung-youn

When Hanwha Group announced in late 2014 a 1.9 trillion won ($1.72 billion) deal to buy four assets from Samsung Group, the market sensed the return of Kim Seung-youn, the group's deal-loving boss who had stayed away from corporate affairs since his ...
 Korea Herald2 weeks ago
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