Tyler Cullis January 14, 2016 OFAC’s Iran Sanctions Guidance Is Imminent Sometime between now and next week, OFAC will release detailed guidance relating to sanctions-relief on Iran. Whether it succeeds or…
Erich Ferrari July 9, 2012 Dubai: The OFAC Practitioner’s Paradise No matter how many times I go to Dubai, I am constantly dazzled by its architecture, its diversity,……and the fact…
Erich Ferrari March 26, 2011 A Big No-No: Iranian Americans Working in Iran Without a License Over the past six months I have had a number of inquiries asking whether or not U.S. citizens or greencard…