Samuel Cutler June 29, 2015 Buzzfeed Doth Protest Too Much, Methinks Last week, Buzzfeed published an expose describing how Reed Business Information (“RBI”), which publishes the widely used Banker’s Almanac,…
Erich Ferrari September 14, 2012 New OFAC Designations: One Meaningless, One Interesting Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) announced the implementation of sanctions against…
Erich Ferrari September 4, 2012 Syria Sanctions Having an Impact Despite Numerous General License Reports are coming out today that a year after the imposition of broad economic sanctions on Syria, consumer prices are…
Erich Ferrari June 23, 2012 OFAC Provides More Clarity on Syria Sanctions Yesterday, the United States Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued further guidance concerning a few…
Erich Ferrari April 27, 2012 OFAC Follows the Lead of the Department of Commerce; Issues Syria General License 4A Today the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued Syria General License 4A. This…
Erich Ferrari November 3, 2011 Syrian Sanctions Hurting Ordinary Citizens and Syrian-Americans There have been a number of recent news articles describing the impact sanctions against Syria are having both on ordinary…
Erich Ferrari October 5, 2011 Even More Syria Clarifications It’s no wonder everything is so delayed over at the Treasury Annex building these days, it seems that the The…
Erich Ferrari October 3, 2011 OFAC Issues Syria General Licenses 13 and 14 The trend of general licenses being issued by the United States Department of the Treasury Office of Foreign Assets Control…
Erich Ferrari September 12, 2011 More Syrian General Licenses Issued Last Friday, the United States Department of the Treasury Office of Foreign Assets Control (OFAC) issued another series of general…
Erich Ferrari August 30, 2011 OFAC Targets Top Syrian Officials Today the United States Department of the Treasury Office of Foreign Assets Control (“OFAC”) designated three (3) Syrian Government Officials…