International Emergency Economic Powers Act (Business » International Business)

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  • International Emergency Economic Powers Act — The International Emergency Economic Powers Act (IEEPA) is a United States federal law allowing U.S. Presidents to identify any unusual extraordinary threat that originates outside the United States and to confiscate property and prohibit… …   Wikipedia

  • Asset forfeiture — This article is about focuses on the confiscation/forfeiture of assets in common law countries. For a worldview focus on recovering the proceeds of crime stored in foreign jurisdictions, see International Asset Recovery. Asset forfeiture is… …   Wikipedia

  • Help the Needy — For other organizations named Help the Needy, or some variation thereof, see Help the Needy (disambiguation).Help the Needy was a charity front set up by Rome, New York oncologist, Rafil Dhafir. (Not to be confused with other organisations called …   Wikipedia

  • Dames & Moore v. Regan — Supreme Court of the United States Argued June 24, 1981 Decided July 2, 19 …   Wikipedia

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  • Darfur Peace and Accountability Act — The Darfur Peace and Accountability Act (H.R. 3127/S. 1462) or DPAA restates the United States government s position that the Darfur conflict constitutes genocide, asks the government to expand the African Union peacekeeping force in Darfur… …   Wikipedia

  • Rafil A. Dhafir — Dr. Rafil A. Dhafir is an American Iraqi born physician, who was sentenced on October 28, 2005, to 22 years in prison for violating the Iraqi sanctions by sending money to Iraq through his charity front Help the Needy, and for fraud, money… …   Wikipedia

  • National Emergencies Act — The National Emergencies Act (50 U.S.C. 1601 1651) is a United States federal law passed in 1976 to stop open ended states of national emergency and formalize the power of Congress to provide certain checks and balances on the emergency powers of …   Wikipedia

  • USA PATRIOT Act, Title III, Subtitle A — The USA PATRIOT Act was passed by the United States Congress in 2001 as a response to the September 11, 2001 attacks. It has ten titles, with the third title ( Title III: International Money Laundering Abatement and Financial Anti Terrorism Act… …   Wikipedia

  • Libya–United States relations — Libya United States relations are bilateral relations between Libya and the United States. History The United States supported the UN resolution providing for Libyan independence in 1951 and raised the status of its office at Tripoli from a… …   Wikipedia