ABOVE: Reza Zarrab This blog recently reported on the Iran sanctions case against Reza Zarrab in which Judge Berman misread and misquoted the International Emergency Economic Powers Act to hold that the United States has criminal jurisdiction over anyone on the…
Over at the excellent FCPA Compliance & Ethics Blog, Tom Fox has a plug for email monitoring software disguised as a blog post. He’s even doing a “webinar” with the software developers — completely free, of course — presumably to…
The Washington political gossip sheet officially called The Hill, but more commonly known as “The Hill Rag,” wanders into the world of OFAC regulations and, no big surprise, gets it wrong. The occasion for the Hill Rag’s regulatory blunder is…
Here are a few recent developments that you may have missed: The House voted yesterday to nullify the impact of a license granted by the Office of Foreign Assets Control (“OFAC”) in September which would allow Boeing to sell civil…
Oh dear. Apparently His Rotundity, the Dear Leader of North Korea, is annoyed that people that he can’t throw into internment camps and execute are mentioning that his aspirations to become a triathelete have been sabotaged by third and fourth…