Meta OFAC: Appeals And Renewed SDN Requests For Reconsideration
One of the most frustrating aspects of practicing law in the area of U.S. economic sanctions is explaining to clients…
TFI Undersecretary Cohen Outlines Iran Sanctions Law and Policy
Yesterday, the Treasury Undersecretary for Terrorism and Financial Intelligence David Cohen spoke to a group at New York University School…
Bon Voyage Monsieur Cohen….The Undersecretary of Terrorism and Financial Intelligence Heads to Europe
David Cohen, The Treasury Undersecretary for Terrorism and Financial Intelligence, is typically a busy man. After all, it can’t be…