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 May 7, 2015 Why DOJ Thinks Your iPhone Could Support the Iranian Nuclear Program Look around. You are currently surrounded by “dual-use” goods that could contribute to Iran’s nuclear or military programs. If you’ve…
Erich Ferrari August 11, 2009 OFAC Makes A Special Civil Penalties Announcement I’m back after an intense trial last week which prevented me from posting on any United States Department of Treasury…