Erich Ferrari February 8, 2011 OFAC Offers New FAQs and Answers for Blocked and Returned Packages Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) offered new frequently questions and answers…
Erich Ferrari December 28, 2010 Discover and Wells Fargo Banks Settle OFAC Violations Last week the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) issued a civil penalties report.…
Erich Ferrari December 24, 2010 Zimbabwe Attorney General Placed on the OFAC SDN List Several days ago the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) designated Zimbabwe Attorney General…
Erich Ferrari March 8, 2010 Treasury To Announce General License for the Exportation of Certain Banned Internet Technology The New York Times is reporting that today, March 8, 2010, the United States Department of the Treasury will announce…