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About 907 results for "foreign assets control"

New U.S. Restrictions on Russia: OFAC Guidance and Industry-Sp...

OFAC Expands the 50 Percent Rule Last month, the Department of Treasury's Office of Foreign Assets Control (OFAC) released new guidance related to entities owned or controlled by persons designated as a Specially Designated National (SDN) on ... JD Supra, 1 day ago

16 images for foreign assets control

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Today's General Counsel, 2 months ago
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Foreign firms could control power grid

The Newman Government is leaning towards long-term leases for most state assets as part of a bid to pay down debt. Power generators and electricity transmission and distribution lines are among assets that could be leased for 50 or 99 years. ...
 NEWS.com.au2 days ago Qld open to foreign lease of power  Gold Coast Bulletin3 days ago Qld open to foreign lease of power (AAP)  Yahoo! News Australia3 days ago
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Ex-Hank Paulson, Tim Geithner Protégé To Keep BNP Out Of (More) Trouble

The former chief counsel of the U.S. Treasury Office of Foreign Control Assets is leaving his lucrative white-shoe law-firm job for the (presumably even more lucrative) job leading BNP's shiny new U.S.-based compliance operation. Sean Thornton, a ...
 Dealbreaker1 day ago BNP Paribas : hires ex-U.S.Treasury official for compliance job (Exclusive)  4 Traders2 days ago Exclusive: BNP Paribas hires ex-U.S.Treasury official for compliance job  Today Online1 day ago Exclusive - BNP Paribas hires ex-U.S. Treasury official for compliance job  Yahoo! News2 days ago
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Deputy Secretary of State William J. Burns and Under Secretary for Political Affairs Wendy R. Sherman Travel to New York

Director of the Office of Foreign Assets Control, Treasury Department Mr. Richard Nephew, Principal Deputy Coordinator for Sanctions Policy, Department of State Mr. Kevin Veal Director of the Office of Nuclear Safeguards and Security, National ...
 Web Newswire2 days ago Travel to New York  US Department of State2 days ago

Bill to Cut Foreign Stakes in Russian Media Sends Ripples Through Business World

Adraft bill limiting foreign ownership ofRussian media assets to20 percent will reshape themarket anddamage both media freedom andthe business climate inthe country, industry leaders said Thursday. Thebill was submitted bythree lawmakers ...
 Moscow Times1 day ago Russian Lawmakers Want to Limit Foreign Ownership of Media  Moscow Times3 days ago Russian lawmakers propose cutting foreign ownership in media  AlertNet3 days ago
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E-commerce giant Alibaba announces IPO, yet Chinese law still prevents foreign ownership of strategic Chinese market assets

Alibaba, the Chinese online retail company, has announced yesterday that it has priced its initial public offering at $68 per share. The pricing means that the company will raise $21.8bn and breaking the record for a technology IPO. This means that ...
 companiesandmarkets.com1 day ago ALIBABA: the biggest flotation of all time?  The Week UK1 day ago Alibaba IPO Priced at $68 a Share  Nasdaq2 days ago

Libya's civil war focuses on control of central bank assets

Fighters from the Islamist-Misrata coalition of Libya Dawn celebrate their takeover of the capital (AFP) Libya could be on the brink of having its assets frozen by the international community, according to analysts and a former senior official, ...
 Middle East Eye3 days ago
Calcutta Telegraph

Untold limits of ethnic assets

New Delhi, Sept. 19: When Narendra Modi walks into the state department in Washington on September 30 for lunch with Vice-President Joe Biden, as planned now, he is apt to be flummoxed by the unusually large number of ethnic Indian faces at the ...
 Calcutta Telegraph1 day ago Untold limits of ethnic assets - Tough task awaits Obama's pick Verma  ABP Live15 hours ago

"Just the Facts Maam"

By Robert Nicolo , Director of Air Quality Control Systems, Mitsubishi Hitachi Power Systems Joe Friday, the no nonsense-cop in the TV series Dragnet, sought out misconduct to protect the innocent. The country certainly could use him in today's ...
 Power Engineering1 day ago
Rediff.com

Foreign investors chasing bigger gains by investing in microfinance institutions

So what if regulations and restrictions are preventing foreign investors from enlarging their share of the Indian financial pie. Instead of raising their holdings in companies such as HDFC Bank and IDFC, the infrastructure lender which is turning ...
 Economic Times4 days ago Egypt can still attract foreign investment of $10bn in 2014-15: Investment minister  Daily Star Egypt4 days ago India remains attractive for foreign investors: Macquarie  Rediff.com3 weeks ago China foreign investment pattern changes as challenges grow  Sify3 weeks ago
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