Tyler Cullis December 31, 2015 2015 Year-in-Review: New Developments in U.S. Sanctions 2015 brought new opportunities and new challenges in the sanctions world. The most interesting developments, however, start and end with…
Tyler Cullis September 30, 2015 Gov. Hutchinson Goes to Havana While several U.S. states push additional state divestment and selective procurement sanctions on Iran – despite the advent of the…
Samuel Cutler May 29, 2015 Cuba is no Longer a State Sponsor of Terrorism The State Department has announced that Cuba is no longer officially a State Sponsor of Terrorism (“SST”) after the mandatory…
Samuel Cutler December 25, 2014 Adios El Bloqueo? U.S. Announces Major Changes To Cuba Embargo Last week, over five decades of U.S. sanctions policy came crashing down with the announcement that the Obama administration would…
Samuel Cutler August 25, 2014 99 Problems But OFAC Ain’t One In April 2013, the words “Office of Foreign Assets Control” appeared on the E! News website. While initially this strange…
Erich Ferrari August 2, 2014 A North Korean State Of Mind We don’t talk too much about North Korea on this blog. Frankly, there isn’t a lot of movement in that…
Erich Ferrari October 13, 2009 Everything in Moderation; Even America As a general rule, I do not go into the foreign policy objectives and/or implications of the sanctions regulations administered…
Erich Ferrari September 11, 2009 Off Balance: One Sneaker Exec Puts His Foot in His Mouth I was reading an article today discussing the large number of American goods in Cuba, and how that proves that…
Erich Ferrari September 9, 2009 OFAC Updates Cuban Assets Control Regulations I am currently writing from my hometown of Miami, FL. In the spirit of my trip home for the Labor…
Erich Ferrari August 25, 2009 New Mexico Governor Richardson Goes to Cuba As stated previously on this blog a massive amount of trade has taken place with Cuba under the agricultural exemptions…