Samuel Cutler April 17, 2015 Parsing the New Cuba FAQs Yesterday, OFAC issued an update to the Frequently Asked Questions (“FAQs”) on the Cuban Assets Control Regulations (“CACR”) and in…
Erich Ferrari March 19, 2013 OFAC Offers Lots of Guidance on Where Things Stand with Burma Today, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued a number of frequently asked…