Erich Ferrari August 1, 2009 Once Again Sanctions Penalties Aimed At Violators of Cuban Assets Control Regulations If we were in Las Vegas, I would tell you to always bet on black. However, when it comes to…
Erich Ferrari July 24, 2009 They Just Keep On Rolling In…. As I mention about once a week on this blog, the United States Department of Treasury Office of Foreign Assets…
Erich Ferrari July 23, 2009 The Effect of the Cuban Assets Control Regulations It is often hard to gauge the efficacy of the sanctions regulations administered by the United States Department of Treasury…
Erich Ferrari June 24, 2009 Some Deletions from North Korean Sanctions The United States Department of Treasury Office of Foreign Assets Control (“OFAC”), as part of their removal of North Korea…
Erich Ferrari June 18, 2009 OFAC Receives Assistance from Some New Technology My apologies for not posting the past few days, I’ve been glued to the internet for the past few days…
Erich Ferrari June 11, 2009 OFAC Authorizes Expansion of Certain Imports for Sudanese Diplomatic Missions The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) has authorized the expansion of the scope of…
Erich Ferrari June 8, 2009 Bank Saderat Seeking to have OFAC Ban Removed There was an article today that came out on Zaywa which states that Bank Saderat, which is becoming privatized this…
Erich Ferrari June 6, 2009 OFAC vs. The Future of the Web Reading some other opinions around the web on Google and Microsoft’s suspension of certain services to users in OFAC sanctioned…