OFAC Continues to Target La Oficina de Envigado
Since June 26, 2014, OFAC has taken significant steps to disrupt the financing of La Oficina de Envigado, a Colombian-based…
The De-Listing of Dettin SpA
On November 19, 2015, the United States Department of the Treasury’s Office of Foreign Affairs Control (“OFAC”) announced the de-listing…
Terrorist Financing in the Age of ISIS
Former Secretary of State and leading Democratic presidential contender, Hillary Clinton, caused waves this past week after noting that “Saudi…
The Return of the General License: Authorizing the Importation of Iranian-Origin Carpets and Foodstuffs
As is clear by now, the nuclear agreement between the United States, other major world powers, and Iran will herald…