Samuel Cutler July 15, 2015 The Biggest Question Mark for U.S. Businesses in the Iran Deal The long awaited nuclear deal between the P5+1 and Iran, née “The Joint Comprehensive Plan of Action” (“JCPOA”), is upon…
Samuel Cutler April 23, 2015 The Beauty of TRA Section 504 Can a sanctions provision be so well constructed and creative that in some respects it can be considered… beautiful? It’s…
Erich Ferrari March 16, 2013 OFAC Updates the IFSR, Includes Definitions Earlier this week, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) amended Part 561 of…
Erich Ferrari March 7, 2013 The Iran-TRA’s Secondary Sanctions Trap I have been getting a lot of questions lately about the Iran Threat Reduction and Syrian Human Rights Act of…