Erich Ferrari January 16, 2017 IEEPA: So Easy Even a Caveman Can Understand It Here goes my sour grapes post. There have been a number of motions to dismiss filed by defendants in criminal…
Samuel Cutler February 23, 2013 Mandated SEC Disclosures for Iran Sanctions Dealings a Boon for Law Enforcement Don’t look now but combing through SEC filings is about to get a lot more interesting. Under section 219 of…