Erich Ferrari March 19, 2010 Voluntary Self Prosecution It is well known that the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) will mitigate…
Erich Ferrari March 18, 2010 Alleged Kingpins and Terrorists Join OFAC’s SDN List The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”), in a move aimed at both suspected…
Erich Ferrari March 17, 2010 To Non-U.S Bank or to U.S. Bank; That is the Question There are a number of things confusing about the sanctions regulations administered by the United States Department of the Treasury…
Erich Ferrari March 16, 2010 More News on the Cuban Assets Control Regulations Last week the U.S. Department of the Treasury Office of Foreign Assets Control (“OFAC”) executed a number of actions in…
Erich Ferrari March 15, 2010 Updates on Cuba Service Providers List Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued updates to the list…
Erich Ferrari March 11, 2010 Upon Further Review…General License for Personal Communications Software On Tuesday, I wrote about the general license issued by the United States Department of the Treasury Office of Foreign…
Erich Ferrari March 10, 2010 OFAC General License for Internet Based Personal Communications Services Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued the long awaited Personal Communications…
Erich Ferrari March 8, 2010 Are You On The SDN List? You Can Have Your Name Removed The United States Department of the Treasury Office of Foreign Assets Control (OFAC) maintains a list of persons who they believe…
Erich Ferrari March 8, 2010 Treasury To Announce General License for the Exportation of Certain Banned Internet Technology The New York Times is reporting that today, March 8, 2010, the United States Department of the Treasury will announce…
Erich Ferrari March 5, 2010 OFAC ISSUES TERRORISM ASSETS REPORT The Department of the Treasury Office of Foreign Assets Control (OFAC) earlier this week issued its Calendar Year 2009 Eighteenth…