Erich Ferrari December 13, 2016 Is Epsilon Electronics the Donald J. Trump of OFAC Enforcement Cases? I’m going to have to pick up a new hobby once the United States Court of Appeals for the District…
Erich Ferrari September 17, 2016 Flower Power: Does OFAC’s Recent Enforcement Announcement Highlight Common Misunderstanding? This week, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that it had settled…
Erich Ferrari April 30, 2012 OFAC Voluntary Self-Disclosures: Key Considerations Every matter arising as a result of economic sanctions administered by the United States Department of the Treasury’s Office of…
Erich Ferrari February 18, 2012 Teledyne Technologies Settles OFAC Violations Two weeks ago, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced that a settlement…
Erich Ferrari November 8, 2011 Dealing With The Law of Unintended Consequences: OFAC Settlement Leads to Lawsuit Against JP Morgan Chase Louisiana’s pension fund for police has filed a lawsuit against JPMorgan Chase & Co. stemming from the bank’s $88.3…
Erich Ferrari August 27, 2011 The Big Penalty Era is Back; OFAC Violations Lead to $88 Million for JPMorgan Chase A few weeks ago I wrote a blog posting suggesting that perhaps the era of massive penalties and settlement for…
Erich Ferrari March 23, 2010 How OFAC Determines Base Penalty While there is plenty of confusion surrounding the sanctions regulations administered by the United States Department of the Treasury Office…