Because OFAC Says So
There is a perception common amongst those practicing in the field of U.S. economic sanctions, that the United States Department…
Unblocking License Applications: Can They be Successful?
What did financial institutions do before there was screening software? Interdiction software has now become a way of life in…
Oops – OFAC Unblocks Over $3 Million in “Al-Qaeda” & “Sudan” Funds
Several weeks ago, OFAC published its 2014 Terrorist Asset Report (“TAR”), which lists all funds blocked pursuant to Specially Designated…
Ninth Circuit Denies Government’s Petition for Rehearing in Al Haramain
Yesterday, the Ninth Circuit Court of Appeals denied the government’s petition for rehearing in Al Haramain Islamic Foundation, Inc. v.…