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Delyan Peevski
Delyan Slavchev Peevski ( bg, Делян Славчев Пеевски ) (born 27 July 1980) is a Bulgarian politician, oligarch, entrepreneur and media mogul. He served as MP from the parliamentary group of the DPS in the 41st, 42nd, 43rd and the 44th National Assembly of Bulgaria and is currently serving as MP in the 47th National Assembly. In June 2021 the United States Department of the Treasury designated Peevski, the public official Ilko Zhelyazkov and the Bulgarian oligarch Vassil Bojkov, along with 64 entities owned and controlled by Bojkov and Peevski, for their roles in public corruption, pursuant to Executive Order 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act. In August 2021 a US law firm representing Peevski has filed a request before the US Treasury Department's Office of Foreign Affairs OFAC to remove the sanctions against their client Education Peevski graduated from 119 SOU in Sofia in 1998 and completed his lega ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sofia
Sofia ( ; bg, София, Sofiya, ) is the capital and largest city of Bulgaria. It is situated in the Sofia Valley at the foot of the Vitosha mountain in the western parts of the country. The city is built west of the Iskar river, and has many mineral springs, such as the Sofia Central Mineral Baths. It has a humid continental climate. Being in the centre of the Balkans, it is midway between the Black Sea and the Adriatic Sea, and closest to the Aegean Sea. Known as Serdica in Antiquity and Sredets in the Middle Ages, Sofia has been an area of human habitation since at least 7000 BC. The recorded history of the city begins with the attestation of the conquest of Serdica by the Roman Republic in 29 BC from the Celtic tribe Serdi. During the decline of the Roman Empire, the city was raided by Huns, Visigoths, Avars and Slavs. In 809, Serdica was incorporated into the Bulgarian Empire by Khan Krum and became known as Sredets. In 1018, the Byzantines ended Bulgarian rule ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tobacco
Tobacco is the common name of several plants in the genus '' Nicotiana'' of the family Solanaceae, and the general term for any product prepared from the cured leaves of these plants. More than 70 species of tobacco are known, but the chief commercial crop is ''N. tabacum''. The more potent variant ''N. rustica'' is also used in some countries. Dried tobacco leaves are mainly used for smoking in cigarettes and cigars, as well as pipes and shishas. They can also be consumed as snuff, chewing tobacco, dipping tobacco, and snus. Tobacco contains the highly addictive stimulant alkaloid nicotine as well as harmala alkaloids. Tobacco use is a cause or risk factor for many deadly diseases, especially those affecting the heart, liver, and lungs, as well as many cancers. In 2008, the World Health Organization named tobacco use as the world's single greatest preventable cause of death. Etymology The English word ''tobacco'' originates from the Spanish word "tabaco ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Members Of The National Assembly (Bulgaria)
Member may refer to: * Military jury, referred to as "Members" in military jargon * Element (mathematics), an object that belongs to a mathematical set * In object-oriented programming, a member of a class ** Field (computer science), entries in a database ** Member variable, a variable that is associated with a specific object * Limb (anatomy), an appendage of the human or animal body ** Euphemism for penis * Structural component of a truss, connected by nodes * User (computing), a person making use of a computing service, especially on the Internet * Member (geology), a component of a geological formation * Member of parliament * The Members, a British punk rock band * Meronymy, a semantic relationship in linguistics * Church membership, belonging to a local Christian congregation, a Christian denomination and the universal Church * Member, a participant in a club or learned society A learned society (; also learned academy, scholarly society, or academic association) is an ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Morgan, Lewis & Bockius
Morgan, Lewis & Bockius LLP is an American multinational law firm with approximately 2,200 legal professionals in 31 offices across North America, Europe, Asia, and the Middle East. Mergers with other law firms stimulated global growth and led to a ranking of eighth on American Lawyer's 2018 top 100 firms by gross revenue list. It is also the largest law firm chaired by a woman, and represents "three-quarters of the Fortune 100 companies." The firm served as tax Counsel to former US President Donald Trump, and the Trump Organization, from 2005 to 2021. Morgan Lewis is known for high-profile pro bono representations and for filing a historic ''amicus'' brief in the US Supreme Court in 2015 on behalf of 379 companies, stating a business case for legalizing same-sex marriage across the country. History Morgan Lewis was founded in Philadelphia on March 10, 1873, by Civil War veteran Charles Eldridge Morgan, Jr., later Vice-President of the Philadelphia Law Academy, and Francis Draper ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
OFAC
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Someti ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Office Of Foreign Assets Control
The Office of Foreign Assets Control (OFAC) is a financial intelligence and enforcement agency of the U.S. Treasury Department. It administers and enforces economic and trade sanctions in support of U.S. national security and foreign policy objectives. Under Presidential national emergency powers, OFAC carries out its activities against foreign states as well as a variety of other organizations and individuals, like terrorist groups, deemed to be a threat to U.S. national security. As a component of the U.S. Treasury Department, OFAC operates under the Office of Terrorism and Financial Intelligence and is primarily composed of intelligence targeters and lawyers. While many of OFAC's targets are broadly set by the White House, most individual cases are developed as a result of investigations by OFAC's Office of Global Targeting (OGT).Yukhananov, Anna, and Warren Strobel"After Success on Iran, U.S. Treasury's Sanctions Team Faces New Challenges" Reuters, April 14, 2014. Sometime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Person
The term United States person or US person is used in various contexts in law of the United States, US laws and regulations with different meanings. It can refer to Natural person, natural persons or Legal person, other entities. Data collection and intelligence The term "US person" is used in the context of data collection and Signals intelligence by alliances, nations and industries#United States, intelligence by the United States, particularly with respect to the provisions of the Foreign Intelligence Surveillance Act. If information from, about, or to a US person who is not a named terrorist is captured in the course of US foreign intelligence activities, there are strict rules about preserving the anonymity of such a person in any subsequent intelligence report. Only if the US person information is relevant to the report, is it included. According to the National Security Agency web site, Federal law and Executive order (United States), executive order define a United States p ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Asset Freezing
Asset freezing is a form of interim or interlocutory injunction which prevents a defendant to an lawsuit, action from dealing with or dissipating its assets so as to frustrate a potential Judgment (law), judgment. It is widely recognised in other common law jurisdictions and such orders can be made to have world-wide effect. It is variously construed as part of a court's inherent jurisdiction to restrain abuse of process, breaches of its process. Origins in ''Mareva'' The legal order itself is in the form of an injunction, which in Commonwealth of Nations, Commonwealth jurisdictions is also known as a freezing order, Mareva injunction, Mareva order or Mareva regime, after the case ''Mareva Compania Naviera SA v International Bulkcarriers SA'', although the first recorded instance of such an order in English jurisprudence was ''Nippon Yusen Kaisha v Karageorgis'', decided one month before ''Mareva''. The ''Civil Procedure Rules 1998'' now define a Mareva injunction as a "freezing o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Magnitsky Act
The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in December 2012, intending to punish Russian officials responsible for the death of Russian tax lawyer Sergei Magnitsky in a Moscow prison in 2009 and also to grant permanent normal trade relations status to Russia. The Global Magnitsky Act of 2016 authorizes the U.S. government to sanction foreign government officials worldwide who are deemed to be human rights offenders, freeze their assets, and ban them from entering the U.S. Background In 2009, Russian tax lawyer Sergei Magnitsky died in a Moscow prison after investigating a $230 million fraud involving Russian tax officials. Magnitsky was accused of committing the fraud himself by Russian officials and detained. While in prison, Magnitsky developed gall stones, pancreatitis and calculo ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Department Of The Treasury
The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States, where it serves as an executive department. The department oversees the Bureau of Engraving and Printing and the U.S. Mint. These two agencies are responsible for printing all paper currency and coins, while the treasury executes its circulation in the domestic fiscal system. The USDT collects all federal taxes through the Internal Revenue Service; manages U.S. government debt instruments; licenses and supervises banks and thrift institutions; and advises the legislative and executive branches on matters of fiscal policy. The department is administered by the secretary of the treasury, who is a member of the Cabinet. The treasurer of the United States has limited statutory duties, but advises the Secretary on various matters such as coinage and currency production. Signatures of both officials appear on all Federal Reserve notes. The depart ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Influence Peddling
Influence peddling is the practice of using one's influence in government or connections with authorities to obtain favours or preferential treatment for another, usually in return for payment. It is also called traffic of influence or trading in influence. Influence peddling ''per se'' is not necessarily illegal, as the Organisation for Economic Co-operation and Development (OECD) has often used the modified term "undue influence peddling" to refer to illegal acts of lobbying. However, influence peddling is typically associated with corruption and may therefore delegitimise democratic politics with the general public. It is punishable as a crime in Argentina, Belgium, Brazil, France, Hungary, Italy, Portugal, Romania, Spain, and the United Kingdom. :no:påvirkingshandel Known cases *In 2012 the vice president of Argentina Amado Boudou was accused of being a mere straw owner of the printing house Ciccone Calcográfica, a private company that has contracts to print over 120 m ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Radio Bulgaria
Radio Bulgaria (Bulgarian: Радио България, ''Radio Balgariya''; BNR) is the official international broadcasting station of Bulgaria. History For almost seventy years the world service of the Bulgarian radio, formerly called Radio Sofia but now renamed Radio Bulgaria, has been presenting the country’s cultural and national identity to the world. It is a principal source of information from and about Bulgaria for millions of listeners outside its borders. Current broadcasting Radio Bulgaria ended its shortwave service on February 1, 2012, the closure of the Arabic language section in 2016, the suspension of the 24-hour online audio streaming in Bulgarian, English, Spanish, German, French, Russian, Serbian, Greek, Turkish and Albanian in 2017. On June 10, 2021, Radio Bulgaria launched a new podcast called Bulgaria Today. it is released every day in English, German, French, Spanish, Russian, Serbian, Greek, Albanian and Turkish. The new program features news stori ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
