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About 879 results for "foreign assets control"

OFAC Continues to Pursue Sizable Settlement Amounts for Violations of U.S. Sanctions
JD Supra

OFAC Continues to Pursue Sizable Settlement Amounts for Violat...

Swiss banking giant UBS agreed to a $1.7 million settlement with The U.S. Treasury Department, Office of Foreign Assets Control (OFAC) on August 27, 2015 to resolve violations of U.S. sanctions. According to OFAC, the Swiss bank processed well over ... JD Supra, 3 days ago

17 images for foreign assets control

PharmaVOICE, 1 day ago
The Times Of Israel, 1 week ago
Malaysia MSN, 1 week ago, 1 week ago
Business Insider, 1 week ago
Sputnik, 4 weeks ago
Reuters, 4 weeks ago
Rising Sun Overport, 1 week ago, 1 week ago
Bangkok Post, 1 week ago

Webinar: Exporters of Foreign Assets Control, Anti-Boycott, and Anti-Money Laundering Regulations

U.S. exporters are not only required to understand complex licensing requirements regarding the goods they sell, they must adhere to U.S. sanctions against enemy countries (foreign assets control regulations) and refuse to comply with sanctions ...
 PharmaVOICE1 day ago
Sys-Con Media

VOXX International Corporation Signs Definitive Agreement To Acquire The Assets And A Controlling Interest Of Biometric Leader EyeLock

HAUPPAUGE, N.Y., Aug. 19, 2015 /PRNewswire/ --VOXX International Corporation (Nasdaq: VOXX) today announced that it has entered into a Definitive Agreement to purchase the assets, inclusive of all intellectual property, of iris authentication market ...
 Sys-Con Media2 weeks ago 3M Completes Acquisition Of Polypore's Separations Media Business  TheStreet.com1 week ago VOXX International Corporation Successfully Completes Its Acquisition Of A Controlling Stake In Biometric Leader EyeLock  TheStreet.com2 days ago COSCO International Announces 2015 Interim ResultsNet Profit Up 5% YOY and Interim Dividend Rose 133% YOY  Hellenic Shipping News Worldwide2 weeks ago
Seeking Alpha

Are We Facing Quantitative Tightening And What Does That Mean For The Markets?

Unwinding of foreign assets by PBoC and others on a scale of Quantitative Tightening. US Treasuries may see increase in yields and steepening curve. Europe could expand QE-program and is less affected. PBoC doesn't target weak RMB, but ...
 Seeking Alpha3 days ago

Global funds eyeing infra assets, betting on govt push for growth

Mumbai: Infrastructure assets, many of which have been on the block for a while, are starting to lure buyers, as foreign funds bet on the government's efforts to push infrastructure growth in the country and ease the operating environment for such ...
 Livemint.com4 days ago
Jerusalem Post

Disclosure requirements for Olim nixed from arrangements bill

A set of new requirements for new and returning Olim to fully disclose foreign financial assets was removed from the economic arrangements bill Wednesday, following intense lobbying from the Immigration and Absorption Ministry. The new law was set ...
 Jerusalem Post2 weeks ago
The Guardian Nigeria

The current foreign exchange control regime and implications for taxation and fiscal policy

OYEDELE Overview It is tough to manage an economy even in times of boom so it is definitely tougher to do so in times of economic woes. Various governments around the world employ different monetary and fiscal policy measures in order to pilot ...
 The Guardian Nigeria2 weeks ago

Sahara seals Rs 5,500-cr debt deal for foreign hotels

In a major deal for Saharas, billionaire brothers David and Simon Reuben have acquired control of the crisis-hit Indian groups iconic Grosvenor House hotel here and the two US properties -- Plaza and Dream Downtown -- in a USD 850 million (Rs 5,500 crore) ...
 Deccan Herald2 months ago Sahara seals Rs 5,500 crore debt deal for foreign hotels: report  Asian Age2 months ago Sahara seals Rs 5,500-crore debt deal for foreign hotels: Report  Economic Times2 months ago
The Sofia Globe

Controversial Bulgarian MP formally declares new assets

Delyan Peevski has formally submitted a new asset disclosure form to Bulgarian Parliament, listing a number of stakes in local and foreign companies, most notably in Bulgaria's largest newspaper publishing group. The changes were made public in ...
 The Sofia Globe23 hours ago
Free Malaysia Today

Ringgit volatility tests foreign bond investors faith in M'sia

They sold some assets in July as the ringgit's losses mounted, cutting holdings to 206.8 billion ringgit ($50.7 billion), the lowest since August 2012. SINGAPORE: Foreign investors in Malaysia's bond markets have stayed put through months of ...
 Free Malaysia Today2 weeks ago
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