Erich Ferrari July 14, 2009 Looking Towards Cuba? The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has released a list of authorized Travel Service…
Erich Ferrari July 10, 2009 Thoughts on Insurance and OFAC I came across an article today that got me thinking on the impact U.S. sanctions regulations have on the insurance…
Erich Ferrari July 9, 2009 OFAC Cracking Down on Columbia Cartels The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has designated a Columbian alleged to be involved…
Erich Ferrari July 7, 2009 OFAC Is Part of OHS? Ummm……What? I came across an article this morning that talks about VinSolutions new Advanced Desking module for use by automative sales…
Erich Ferrari July 5, 2009 The Long Arm of OFAC I came across an article today writen by a British journalist who has been unable to mortgage a home in…
Erich Ferrari July 1, 2009 New Civil Penalties! The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) released its monthly report of civil penalties. Some…
Erich Ferrari June 24, 2009 Some Deletions from North Korean Sanctions The United States Department of Treasury Office of Foreign Assets Control (“OFAC”), as part of their removal of North Korea…
Erich Ferrari June 19, 2009 Providing Spying Equipment to the Islamic Republic of Iran; Sanctions Aside, It Was Wrong Yesterday the Washington Times reported that “two European companies — a major contractor to the U.S. government and a top…
Erich Ferrari June 18, 2009 OFAC Receives Assistance from Some New Technology My apologies for not posting the past few days, I’ve been glued to the internet for the past few days…
Erich Ferrari June 11, 2009 OFAC Authorizes Expansion of Certain Imports for Sudanese Diplomatic Missions The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has authorized the expansion of the scope of…