Samuel Cutler May 15, 2015 OFAC Responds With Motion for Summary Judgment in Epsilon v. Treasury For those of us awaiting new filings in the Epsilon Electronics Inc. v. U.S. Dep’t of Treasury case, the inevitable Motion…
Erich Ferrari January 18, 2015 OFAC Finally Receives A Challenge To An Enforcement Action: The Case Of Epsilon Electronics Every few months we hear the news reports about the United States Department of the Treasury’s Office of Foreign Assets…