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Vor 3 Tagen · OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings. May 14, 2024 Updates By: Seth D. DuCharme, Mark Hunting and Meagan C. Maloney. Last week, the Office of Foreign Assets Control (OFAC) announced an interim final rule which amends the recordkeeping and reporting requirements relating to the various economic sanctions programs ...
Vor 4 Tagen · On September 20, WikiLeaks alerted Don Jr to an anti-Trump campaign and provided a password. 59. On or about September 20, 2016, at approximately 11 :59PM, Target Account 1 sent a private message to a high level individual associated with the Campaign (the “high-level · Campaign individual”). 4 The message stated: “A PAC run anti-Trump ...
Vor 2 Tagen · Seth DuCharme, Mark Hunting, Meagan Maloney. Bracewell LLP + Follow Contact. LinkedIn Facebook X Send. Embed . Last week, the Office of Foreign Assets Control (OFAC) announced an interim final ...
Vor 20 Stunden · Seth D. DuCharme Mark Hunting Meagan C. Maloney LinkedIn. Twitter. Facebook. ARTICLE 17 May 2024 OFAC Expands Recordkeeping Requirements, Mandates Electronic Filings ...
Vor 4 Tagen · Last week, the Office of Foreign Assets Control (OFAC) announced proposed amendments to the recordkeeping and reporting requirements relating to the…
Vor 20 Stunden · The shepherd of St. Joseph the Worker Parish in Richmond, B.C., said the over 200 clerics invited to the April 28-May 2 event at the Fraterna Domus were enthusiastic, and the positivity translated into a “transformative experience.”. “We were all happy to be there,” said Ducharme.
Vor 20 Stunden · M. Ducharme tentait de calmer le mouvement défusionniste, des syndicats en furie et une partie de la population qui lui reprochait ses absences. «Tout le monde était en crisse contre moi!», résume-t-il. Yves Ducharme, mercredi matin, lors du débat organisé par la Chambre de commerce de Gatineau.
