Erich Ferrari May 16, 2013 OFAC Designations and the Right to Effective Assistance of Counsel In recent months, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) has engaged in a…
Erich Ferrari November 2, 2011 Chechen Rebel Released From the OFAC SDN List…..Five Years After His Death There’s an old saying that it’s better late than never. I guess this saying could apply to the case of…