This “Correction and Amplification” appearing in today’s Wall Street Journal and relating to this article is emblematic of the declining standards at the once venerable newspaper. A front-page article Tuesday on the issue of Iranian influence in Iraq incorrectly reported…
Only a few nanoseconds after JPMorgan Chase Bank agreed to pay $88.3 million dollars to the Office of Foreign Assets Control (“OFAC”) to settle charges that the bank violated the agency’s sanctions on Cuba, Iran and other countries, the Louisiana…
The Department of Justice announced today an expanded indictment of Sixing “Steve” Liu on additional charges that he violated the Arms Export Control Act through the unauthorized transfer of technical data relating to defense navigation systems. A previous indictment in…
By now you’ve probably read the JPMorgan Chase Bank (“JPMC”) agreed to pay to the Office of Foreign Assets Control (“OFAC”) the whopping amount of $88.3 million to settle charges that it violated just about every sanctions program on OFAC’s…
ABOVE: Juan Pablo Roque (left)Rep. Ileana Ros-Lehtinen (right) A jilted wife, a Cuban spy, and OFAC: how could this blog ignore a story involving all three at once? Last week a federal district judge in Miami ruled that Ana Margarita…