Erich Ferrari October 13, 2009 Everything in Moderation; Even America As a general rule, I do not go into the foreign policy objectives and/or implications of the sanctions regulations administered…
Erich Ferrari October 2, 2009 OFAC’s Back! With no major announcements in the past few weeks, I was getting concerned that the United States Department of the…
Erich Ferrari September 23, 2009 When Will OFAC Act on Iran and Venezuela’s Growing Relationship? Much has been made about the growing connection between Iran and Venezuela and of the friendship blossoming between their two…