Erich Ferrari January 12, 2012 OFAC Penalties Significantly Decreased in 2011 Sometime last year, I wrote a blog posting pontificating about a reduction in OFAC civil penalties and that the era…
Erich Ferrari November 10, 2011 New OFAC Civil Penalties Announced Yesterday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) announced the settlement of two matters…
Erich Ferrari October 30, 2011 Penalty Assessed for Violation of Iranian Transactions Regulations A South Florida company has been penalized for exporting U.S. origin goods to Iran in violation of the Iranian Transactions…
Erich Ferrari July 13, 2011 OFAC Enforcement in 2011: Is the Big Penalty Era Over? Although I always hesitate to make predictions, it is my belief that we are in a period of relaxed penalization…
Erich Ferrari May 19, 2011 OFAC Enforcement and Investigations Webinar Tomorrow! I will be presenting a webinar on OFAC Enforcement and Investigations tomorrow for the Anti-Money Laundering Association. The following topics…
Erich Ferrari April 27, 2011 OFAC Releases April Penalties Information The United States Department of the Treasury Office of Foreign Assets Control (OFAC) has released a new announcement describing recent…