Erich Ferrari November 18, 2009 Why the Decision in Kindhearts is Needed I read an article this morning which stated that hopefully the judiciary would overturn the decision in Kindhearts v. Geithner…
Erich Ferrari October 19, 2009 A Word on OFAC Licenses I know…I know, I’ve been a bad blogger lately. In all fairness though, I was finishing up work on a…
Erich Ferrari October 8, 2009 OFAC Offers New Guidance Yesterday the United States Department of the Treasury Office of the Foreign Assets Control (“OFAC”), offered guidance to those exporting…