Erich Ferrari August 25, 2009 Settlements From A Land Down Under Well I guess the massive fine The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) dished out…
Erich Ferrari August 21, 2009 Federal District Court Says No To OFAC In a shocker of an opinion, the US District Court for the Northern District of Ohio ruled that OFAC cannot…
Erich Ferrari August 20, 2009 More Kingpin Activity Out Of OFAC Not quite sure what happened to my last couple of blogs that I posted but they aren’t showing up. Hopefully…
Erich Ferrari August 12, 2009 Korean Banking Corporation Designated Under Non-Proliferation Sanctions The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has placed a Korean banking corporation on the…
Erich Ferrari August 11, 2009 Answering an OFAC Administrative Subpoena The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has just sent you an Administrative Subpoena requesting…
Erich Ferrari August 11, 2009 OFAC Makes A Special Civil Penalties Announcement I’m back after an intense trial last week which prevented me from posting on any United States Department of Treasury…
Erich Ferrari August 1, 2009 Once Again Sanctions Penalties Aimed At Violators of Cuban Assets Control Regulations If we were in Las Vegas, I would tell you to always bet on black. However, when it comes to…
Erich Ferrari July 27, 2009 Criminal Indictments Issued Against Las Zetas In my last post I discussed the significant uptick in designations under the Foreign Narcotics Kingpin Designation Act (“Kingpin Act”)…
Erich Ferrari July 24, 2009 They Just Keep On Rolling In…. As I mention about once a week on this blog, the United States Department of Treasury Office of Foreign Assets…
Erich Ferrari July 23, 2009 The Effect of the Cuban Assets Control Regulations It is often hard to gauge the efficacy of the sanctions regulations administered by the United States Department of Treasury…