Nonagenarian New York prosecutor, Robert Morgenthau, still keeps trying to grab the spotlight after all these years, even if it means wasting immense amounts of New York state funds on a criminal prosecution he can’t win and which should have…
ABOVE: Golden Escrow HQ The Treasury Department’s Office of Foreign Assets Control (“OFAC”) released its monthly report on civil penalties today and one case, involving Golden Escrow, Inc., caught our eye. The escrow company was accused of attempting to transfer…
The Office of Foreign Assets Control (“OFAC”) today announced that it was adding the Export Development Bank of Iran (“EDBI”) to its list of Specially Designated Nationals and Blocked Persons. The effect of the designation is to freeze all assets…
The Twin State Peregrines, a little league baseball team from Vermont and New Hampshire, is currently playing ball in Cuba with Cuban teams their own age, the first little league tour of Cuba by an American team since 2000 and…
As previously reported on this blog, Syriatel, Syria’s largest provider of mobile phone service, was recently put on the Specially Designated Nationals (“SDN”) List by the Office of Foreign Assets Control (“OFAC”). As a result, U.S. citizens are prohibited from…