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Factoring In OFAC’s Enforcement Guidelines

From what I understand the United States Department of the Treasury's Office of Foreign Assets Control ("OFAC"), sends out over 1,000 administrative subpoenas every year. Many of these subpoenas go to companies and financial institutions that have the resources to...

Ummm What? Dastranj v. Dehghan

On August 17, 2017, the United States District Court for the District of Maryland issued a memorandum opinion granting in part and denying in part the parties' cross-motions for summary judgment in the case of Dastranj v. Dehghan, a civil action brought by an Iranian...