Erich Ferrari July 20, 2012 Flag Day: OFAC Warns Against Flagging IRISL Vessels Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued advisory guidance concerning the activities…
Erich Ferrari March 19, 2012 More OFAC Information for the Insurance Industry The previous blog posting we put up on OFAC compliance for the insurance industry received quite a bit of positive…