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 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 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…
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…