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OFAC Speaking Events in April 2011

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I will be speaking on OFAC related matters several times over the next month. On April 18th I will be speaking in Los Angeles, on April 19th I will be speaking in San Diego, and on April 21st, I will be speaking in Washington, D.C. I hope to see a lot of my readers at these events and I look forward to the always exciting question and answer sessions. The information for these events is down below in chronological order:

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The author of this blog is Erich Ferrari, an attorney specializing in OFAC matters. If you have any questions please contact him at 202-280-6370 or ferrari@ferrari-legal.com.

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Erich Ferrari

As the Founder and Principal of Ferrari & Associates, P.C., Mr. Ferrari represents U.S. and foreign corporations, financial institutions, exporters, insurers, as well as private individuals in trade compliance, regulatory licensing matters, and federal investigations and prosecutions. He frequently represents clients before the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United States Department of Commerce’s Bureau of Industry and Security (BIS), and in federal courts around the country. With over 12 years of experience in national security law, exports control, and U.S. economic sanctions, he counsels across industry sectors representing parties in a wide range of matters from ensuring compliance to defending against federal prosecutions and pursuing federal appeals.

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