Among these is a new requirement that in a predicated criminal investigation an investigation with an elevated factual foundation the Federal Bureau of Investigation (FBI) apply for and obtain an order from the Foreign Intelligence Surveillance Court before accessing the contents of section 702 acquired communications that were retrieved using certain United States person
The 527 Report is an annual report to Congress that lists every country in which a United States person
is known to have a current and outstanding expropriation claim.
A person known to be currently outside the United States, or whose location is unknown, will not be treated as a United States person
unless such person can be positively identified as such, or the nature or circumstances of the person's communications give rise to a reasonable belief that such person is a United States person
All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person
(including any foreign branch) of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in," partly reads the executive order.
I'm a very passionate United States person
," he said.
PRACTICE TIP: The United States Person
(USP) * Consists of: U.
Therefore, Aircastle may not offer or sell the notes within the United States to, or for the account or benefit of, any United States person
unless the offer or sale would qualify for a registration exemption from the Securities Act and applicable state securities laws.
a) Any transaction by a United States person
or within the United States that evades or avoids, has the purpose of evading or avoiding, or attempts to violate any of the prohibitions set forth in this order is prohibited.
However, if they are in bearer form, these obligations must carry a statement that any United States person
holding the obligation will be subject to tax limitations.
1702(b)(1), (3), and (4)), or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the date of this order, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person
, including any overseas branch, of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (i) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State:
An investigation under this section shall not be conducted of a United States person
solely upon the basis of activities protected by the First Amendment to the Constitution of the United States [emphasis added].
the interception of international communications to a target who is a United States person
in the United States, wiretapping in the United States, interception of the microwave portions of telephone communications in the United States, and microphone, closed-circuit television, or other forms of electronic monitoring of activities in the United States, for the purpose of collecting foreign intelligence.