Clif Burns

Clif Burns

UBS Fined by OFAC For Dealing with Secret SDN

The Office of Foreign Assets Control (“OFAC”) whacked UBS AG, a Swiss bank, with a $1,700,100 penalty today. (That extra $100 is there to prove that OFAC reached this penalty in a super-accurate and completely scientific fashion.) The fine arises from…

Skateboarding on Thin Concrete

An article in today’s Washington Post may be attracting some attention over in the halls and cubicles of the Office of Foreign Assets Control (“OFAC”).  It describes in some detail how Miles Jackson, a local DC man and skateboarding enthusiast,…

Guns and Meat: More on the Midamar Case

I have wondered about the persistent zeal of the DoJ in pursuing a criminal case against Bill Aossey, the owner of Midamar Corp., for irregularities in meat exports that may or may not have caused those exports to violate a…