OFAC and DOJ….A New Beginning?
The Manhattan U.S. Attorney’s Office is merging two units within their office into one that will prosecute terrorism and international…
Alleged Kingpins and Terrorists Join OFAC’s SDN List
The United States Department of the Treasury Office of Foreign Assets Control (“OFAC”), in a move aimed at both suspected…
Federal District Court Says No To OFAC
In a shocker of an opinion, the US District Court for the Northern District of Ohio ruled that OFAC cannot…
More Kingpin Activity Out Of OFAC
Not quite sure what happened to my last couple of blogs that I posted but they aren’t showing up. Hopefully…
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…