Erich Ferrari September 8, 2015 In Defense of the “Inventory Exception”: Epsilon Electronics Goes All In Readers of SanctionLaw.com may recall an article that I wrote at the beginning of the year concerning the lawsuit brought…
Erich Ferrari April 10, 2012 Setting the Record Straight: Personal Remittances To and From Iran and OFAC In recent weeks I have been getting calls from numerous Iranian Americans who are inquiring into OFAC licensing for the…