Erich Ferrari August 11, 2009 Answering an OFAC Administrative Subpoena The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has just sent you an Administrative Subpoena requesting…
Erich Ferrari August 11, 2009 OFAC Makes A Special Civil Penalties Announcement I’m back after an intense trial last week which prevented me from posting on any United States Department of Treasury…
Erich Ferrari June 19, 2009 Providing Spying Equipment to the Islamic Republic of Iran; Sanctions Aside, It Was Wrong Yesterday the Washington Times reported that “two European companies — a major contractor to the U.S. government and a top…
Erich Ferrari June 8, 2009 Bank Saderat Seeking to have OFAC Ban Removed There was an article today that came out on Zaywa which states that Bank Saderat, which is becoming privatized this…
Erich Ferrari June 6, 2009 OFAC vs. The Future of the Web Reading some other opinions around the web on Google and Microsoft’s suspension of certain services to users in OFAC sanctioned…