ofac investigation Archives -

Erich Ferrari September 11, 2015

Ready, Set, Wait: How You Can Predict Receiving an OFAC Administrative Subpoena or Grand Jury Subpoena

One of the most underreported aspects of the recent cases concerning banks being investigated and penalized by regulators–including the United…

Erich Ferrari September 8, 2015

Readers of SanctionLaw.com may recall an article that I wrote at the beginning of the year concerning the lawsuit brought…

Erich Ferrari September 5, 2015

On August 27, 2015, UBS AG (UBS) and OFAC agreed to settle 222 apparent violations of §594.201 of the Global…

Erich Ferrari November 25, 2011

On Sanction Law we are hosting a new series, “Getting to Know OFAC”, in which we engage in a question…

Erich Ferrari October 30, 2011

A South Florida company has been penalized for exporting U.S. origin goods to Iran in violation of the Iranian Transactions…

Erich Ferrari April 13, 2010

Effective today, April 13, 2010, the United States Government is in the business of maintaining and administering economic sanctions against…