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: Transnational Crimes BlogOFAC Goes After Juan Carlos Ramirez Abadia's Asset's
By McNabb Associates
Full post as published by Transnational Crimes Blog on October 11, 2007 (boomark / email).
X Seminario de Actualidad Jurídica en homenaje al profesor Juan Bustos Ramírez
[ October 6, 2008; 10:00 am; October 7, 2008; 10:00 am; October 8, 2008; 10:00 am; ] Organizado por el Centro de Estudiantes de Derecho de la Universidad de Valparaíso, los días 6, 7 y 8 de octubre se realizará en la Facultad de Derecho de la Universidad, el X Seminario de Actualidad Jurídica que para esta ocasión homenajeará al profesor Juan Bustos Ramírez...
OFAC Issues New Economic Sanctions Enforcement Guidelines
The Treasury Department's Office of Foreign Assets Control (OFAC) published in today's Federal Register new "Economic Sanctions Enforcement Guidelines" that take effect immediately and will be used in nearly all enforcement matters currently pending before OFAC or that will come before OFAC in the...
OFAC Issues August Civil Penalties Report
The Treasury Department's Office of Foreign Assets Control (OFAC) has issued its monthly report of civil penalties imposed on companies and individuals for allegedly violating the sanctions regimes administered by OFAC...
Ramirez on Hamdan
My favorite political cartoonist is Michael Ramirez of Investors Business Daily. (He used to be with the LA Times, which made a huge mistake in letting him go.) Not only are his cartoons funny and insightful, but he actually knows...
A Lesson from my Friend Carlos
My friend Carlos has passed on. He had long suffered from muscular dystrophy. Recently he had some breathing problems and had to be hospitalized. He developed a pneumonia and three days ago, early in the morning, he stopped breathing...
Wesley J. Smith: Jesse Ramirez: Working Out Instead of Dead
I have heard from the Jesse Ramirez family--and the news is good.
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