Erich Ferrari February 15, 2012 2nd Annual OFAC International Trade Symposium Wrap Up Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) held it’s second annual international trade…
Erich Ferrari June 17, 2010 There Goes The Neighborhood…Not Really Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) amended the Iranian Transactions Regulations (“ITR”);…