[New template. Combine this with the original Coram Nobis, added below if your are the defendant] PLACE YOUR PROPER HEADER HERE John Doe; Smith Petitioner vs. CASE # _________________STATE…
I am: me, as Grantor / Beneficiary for SHANE C. BUCZEK US TRUST, or any derivative thereof in care of: 7335 Derby Road Derby, New York, America Non Domestic without the US…
1.Between a Rock and a Hard Place: Navigating Conflicting U.S. and Canadian Trade Controls John W. BoscariolOctober 24, 2009 International Law Weekend 88 thAnnual Meeting…
T r e a s u r y D e p a r t m e n t FOREIGN FUNDS CONTROL March 15, 1944 \ AMENDMENT OF GENERAL LICENSE NO. 75 UNDER EXECUTIVE ORDER NO. 8 3 8 9 , AS AMENDED, EXECUTIVE ORDER…
T r e a s u r y Department FOREIGN FUNDS CONTROL November 4 , 1944 REVOCATION OF PUBLIC CIRCULAR NO. 24 UNDER EXECUTIVE ORDER NO. 8 3 8 9 , AS AMENDED, EXECUTIVE ORDER NO.…
Slide 1Weyinmi Uranje ITRN 701 George Mason University- School of Public Policy Monday April 16 th 2012 Slide 2 US Trade Sanctions Slide 3 Other countries under…
Slide 1Export Control Regulations for Researchers Slide 2 Why Is Compliance Important? Potential civil and criminal penalties, for the individual and the institution…
Slide 1Export Controls Boston College Office for Research Compliance 21 Campanella Way 550 Chestnut Hill, MA 02467 Parts of this presentation are based on similar presentations…
Slide 1 www.gray-robinson.com OFAC: Everything You Want to Know about Export Controls, Embargoes, and Penalty Mitigation Wednesday, March 26, 2014 1:00 pm - 2:00 pm EST Peter…