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About 860 results for "foreign assets control"

TelcoCuba Files With Office of Foreign Asset Controls (OFAC) t...

- TelcoCuba, Inc. -- ( OTC PINK : SUGO ).A U.S. publicly traded internet solutions and telecom provider is proud to announce they have filed the necessary documents to receive OFAC approval under the Cuban Assets Control Regulations, 31 C.F.R. part ... 4 Traders, 2 weeks ago
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15 images for foreign assets control

News.Az, 1 day ago
The Times Of Israel, 2 months ago
ISN Nephrology Gateway, 1 month ago
JD Supra, 2 months ago
KansasCity.com, 4 months ago
Husch Blackwell LLP, 3 months ago
Boston Globe, 5 months ago
Boston Globe, 5 months ago
Sudan Vision Daily, 4 months ago
The Hosting News, 4 months ago
News.Az

US imposes sanctions against Russia's major energy companies

The Office of Foreign Assets Control (OFAC) under the US Department of the Treasury said it has imposed new sanctions against Russian companies, APA reports citing Lenta.ru. The sanctions list, for the first time, included Russia's major ...
 News.Az1 day ago
Rediff.com

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 Herald3 weeks ago Sahara seals Rs 5,500 crore debt deal for foreign hotels: report  Asian Age3 weeks ago Sahara seals Rs 5,500-crore debt deal for foreign hotels: Report  Economic Times3 weeks ago
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Nikkei Asian Review

Navigating China's Foreign Exchange Currency Controls

By Elizabeth Leclaire For foreign invested enterprises (FIEs) looking to enter the Chinese market, a thorough understanding of China's currency controls is crucial. Unlike most developed economies, China does not allow for unrestricted cross ...
 China Briefing1 week ago China's forex reserves continue to drop in Q1  Individual.com1 day ago China's numbers don't tell full story on foreign investment  Nikkei Asian Review1 week ago Foreign exchange reserves drop in Q1  Shanghai Daily1 day ago

TOPIC IN FOCUS: Rules for foreign loans may be tightened

The Finance Ministry will tighten up the rules for foreigners financing their Russian assets via loans, three participants of a relevant discussion told RBC. The move will bar companies from access to cheap foreign funding, but otherwise the Russian ...
 Individual.com1 week ago

New Reporting Requirement for Foreign Assets

Surprise! The U.S. Department of Commerce (DOC) has issued a new reporting requirement (BE-10) for individuals, trusts, estates and small businesses with certain foreign assets, and it's due June 30. BE-10 What's BE-10? It's a mandatory survey ...
 WealthManagement.com1 week ago IRS Issues Reminder As Taxpayers Near Deadline To Report Foreign Accounts, Assets  Forbes.com2 weeks ago
Global Research

The Saudi Cables: Buying Silence. How the Saudi Foreign Ministry controls Arab Media

by Wikileaks On Monday, Saudi Arabia celebrated the beheading of its 100th prisoner this year. The story was nowhere to be seen on Arab media despite the story's circulation on wire services. Even international media was relatively mute about ...
 Global Research1 week ago How The Saudi Foreign Ministry Controls Arab Media  Zero Hedge1 week ago

Walmart hid $76bn of assets in foreign tax havens, new study claims

Walmart hid $76bn of assets in tax havens across the world, including $64.2bn managed by 22 different subsidiaries in Luxembourg, where Walmart has no stores, according to a study published on Wednesday. The study , published by campaign group ...
 ExecReview.com2 weeks ago

Merger Control in Germany: Lexology Navigator Q&A

Use the Lexology Navigator tool compare answers in this article with those for 20+ other jurisdictions. Trends and climate Trends How would you describe the current merger control climate, including any trends in particular industry sectors? ...
 Lexology1 day ago
PRWeb

Leading Chemical Company Enhances Entrance Control with Smarter Security

Fastlane Glasswing Turnstiles to Help Company Stay Ahead of DHS Regulations and Protect its People and Sensitive Chemical Information The continued threats of domestic and foreign terrorism make securing our chemical industry vitally important, said ...
 PRWeb1 day ago
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