Erich Ferrari October 20, 2016 Seventh Circuit Makes Quick Work of Defendant’s “Willfulness” Jury Instruction in US v. Turner Anyone that knows me can tell you that I get really disappointed by the way courts have handled the definition…
Erich Ferrari July 27, 2016 Government Gets Critical Ruling in Iran Sanctions Criminal Case When the United States Government wants to criminally prosecute someone for a violation of the Iran primary trade embargo–the Iranian…
Erich Ferrari January 29, 2013 Bad Sanctions: Who’s to Blame? I was recently re-reading the Judicial Review Commission Report on Foreign Assets Control (“Report”), a 2000 report on the implementation…