The Treasury Department has a blog. Who knew? Well, if you look at it, you’ll understand the reason why no one knew. One reason might be today’s post reporting the exciting news that the tax filing season has just started.…
ABOVE: Pinnacle Aircraft Parts HQ The Office of Foreign Assets Control (“OFAC”) released civil penalty information revealing that Pinnacle Aircraft Parts, Inc., agreed to pay $225,000 to settle allegations that Pinnacle had failed to comply with an OFAC subpoena. OFAC…
In the latest disclosure of civil penalty information by the Office of Foreign Assets Control, the agency describes a Letter of Violation that it issued against an international evangelical group called Christ for All Nations. According to the disclosure, the…
Earlier this month, a federal district court judge in New York ruled that the Office of Foreign Assets Control (“OFAC”) was required to disclose to the New York Times the names of all individuals who had been granted licenses relating…
No big news today, so it’s time for another Export Law Blog grab bag: In connection with President Obama’s upcoming trip to India, negotiators for India are demanding the removal of the Indian companies that are on the Entity List…