Erich Ferrari May 30, 2010 OFAC Required to Procure Warrants for Blocking Actions According to One Court A federal court ruled earlier this month that the U.S. Department of Treasury’s Office of Assets Control’s (“OFAC”) freezing of…
Erich Ferrari November 18, 2009 Why the Decision in Kindhearts is Needed I read an article this morning which stated that hopefully the judiciary would overturn the decision in Kindhearts v. Geithner…
Erich Ferrari August 21, 2009 Federal District Court Says No To OFAC In a shocker of an opinion, the US District Court for the Northern District of Ohio ruled that OFAC cannot…