National Law Journal
...t be "contested" and ultimately attached under Treasury Office of Foreign Assets Control regulations. The case stemmed from the U...
...is a former head of the U.S. Treasury Department's Office of Foreign Assets Control. Werner, who joined the bank in...
...decided not to prosecute." The Treasury Department's Office of Foreign Assets Control, the Federal Reserve and the Justice Department continue...
National Law Journal
BeforeTorruella and Stahl, Circuit Judges.TORRUELLA, Circuit Judge, opinion of the court except as to Part II.B, Part II.C.1...
...a dramatic shift in the power of the Treasury Department's Office of Foreign Assets Control, which in 2008 levied $3.5 million in...
...s Washington office as a...the University of Virginia School...of the Treasury. She earned...international trade controls related to...projects and assets acquisition in...
Deprecated The American Lawyer
... Appellant Statek Corporation ("Statek") appeals from an order of the United States District Court for the Southern District of New York...
Deprecated The American Lawyer
...United States Court of Appeals Fifth CircuitFILED...was further designated as a Foreign Terrorist Organization in 1997, as...
Deprecated The American Lawyer
United States Court of Appeals Fifth CircuitLyle...was further designated as a Foreign Terrorist Organization in 1997, as...
...and regulations administered by the U.S. Department of Treasury's Office of Foreign Assets Control. As discussed below, anything but strict compliance with these...
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