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" ... sought by a Government authority exercising financial controls over foreign accounts in the United States under section 5(b) of the Trading with the Enemy Act (50 USC App. "
Performance Rights in Sound Recordings: Hearings Before the Subcommittee on ... - 40. lappuse
autors: United States. Congress. House. Committee on the Judiciary. Subcommittee on Courts, Civil Liberties, and the Administration of Justice - 1978 - 196 lapas
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Compilation of Securities Laws Within the Jurisdiction of the ..., 4. sējums

United States - 1997 - 776 lapas
...from disclosing that records have been obtained or that a request for records has been made, except that, if the records have been sought by a Government...Emergency Economic Powers Act (title II, Public Law 95-223), or section 5 of the United Nations Participation Act (22 USC 287c), and the court finds that...
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Helms-Burton: Slavery Law

Ricardo Alarcón - 1997 - 106 lapas
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Helms-Burton: Slavery Law

Ricardo Alarcón - 1997 - 104 lapas
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Legislation on Foreign Relations Through ...

United States - 1997 - 1412 lapas
...imposed against Cuba pursuant to section 620(a) of the Foreign Assistance Act of 1961 (22 USC 2370(a)), section 5(b) of the Trading with the Enemy Act (50 USC App. 5(b)), the Cuban Democracy Act of 1992 (22 USC 6001 and following), or any other provision of law; and (B) the...
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Legislation on Foreign Relations Through ...

United States - 1998 - 1904 lapas
...imposed against Cuba pursuant to section 620(a) of the Foreign Assistance Act of 1961 (22 USC 2370(a)), section 5(b) of the Trading with the Enemy Act (50 USC App. 5(b)), the Cuban Democracy Act of 1992 (22 USC 6001 and following), or any other provision of law; and (B) the...
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International Terrorism: A Compilation of Major Laws, Treaties, Agreements ...

United States - 2000 - 1764 lapas
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Compilation of Securities Laws Within the Jurisdiction of the Committee on ...

United States - 2001 - 860 lapas
...from disclosing that records have been obtained or that a request for records has been made, except that, if the records have been sought by a Government...the United States under section 5(b) of the Trading wit It the Enemy Act (50 USC App. 5(b)), the International EmergencyEconomic Powers Act (title ft,...
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Handbook of Reinsurance Law

Eugene Wollan - 2002 - 566 lapas
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United States Practice in International Law: Volume 1, 1999–2001

Sean D. Murphy - 2003 - 546 lapas
...16 BERKELEY J. INT'L L. 71 (1998). 11 In describing the blocking statutes, the amendment refers to "section 5(b) of the Trading with the Enemy Act, 50 USC, app. §5(b) (1994), section 620(a) of the Foreign Assistance Act of 1961, 22 USC §2370(a) (1994), sections 202...
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Smart Sanctions: Targeting Economic Statecraft

David Cortright, George A. Lopez - 2002 - 282 lapas
...200I ). 25. OFAC derives its authority from the US president's rather wide-ranging powers available under section 5(b) of the Trading with the Enemy Act, 50 USC App. I-44(TWEA). and the International Emergency Economic Powers Act, 50 USC 1701-1706 (lEEPA) when it engages...
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