Samuel Cutler October 31, 2014 Sanction Law Halloween Edition: OFAC Reanimates The Burma Sanctions Program Apparently Halloween is a holiday celebrated by the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”)…
Erich Ferrari July 5, 2014 Burmese Sanctions Regulations Get A Facelift This past Tuesday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) amended and reissued the…
Erich Ferrari December 20, 2013 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…