Lobbying Without A License: The OFAC Edition
A Chicago jury has confirmed what all of us in the U.S. sanctions world should already know (I hope) –…
OFAC SDNs, Payments, And The Barter System
One of the great ironies you witness over and over again when you practice in the field of U.S. economic…
Payments From Blocked Sources In Non-SDN Delisting Cases
It may occur from time to time, that a Specially Designated National (SDN) or Blocked Person which has been designated…
The Burma Legal Services General License Is Not For Everybody
I came across an interesting case recently in regards to the general license for legal services under the Burmese Sanctions…
Representing SDNs And How Counsel Of Choice May Disappear
I have previously written on the difficulties of representing Specially Designated Nationals and Blocked Persons (“SDNs”) due to issues concerning…