Erich Ferrari August 25, 2009 Settlements From A Land Down Under Well I guess the massive fine The United States Department of Treasury Office of Foreign Assets Control (“OFAC”) dished out…
Erich Ferrari August 11, 2009 OFAC Makes A Special Civil Penalties Announcement I’m back after an intense trial last week which prevented me from posting on any United States Department of Treasury…
Erich Ferrari July 5, 2009 The Long Arm of OFAC I came across an article today writen by a British journalist who has been unable to mortgage a home in…
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…