The Office of Foreign Asset Controls (“OFAC”) today issued General License No. 7 authorizing U.S. persons “to engage in all transactions otherwise prohibited by 31 C.F.R. parts 594, 595, and 597 with the Palestinian Authority.” Obviously this General License is…
Here’s more on Moore — which is a transparent ploy by me to start another food fight in the comments section to this post about whether Moore is a big fat liar or a champion of the people. Export Law…
Last week the Office of Foreign Assets Control (“OFAC”) released its monthly summary of penalties imposed by the agency. In one case the agency levied a fine of $31,336 and in another the fine was $2800. One of those two…
The Office of Foreign Assets Control (“OFAC”) announced expanded sanctions today against Sudan and added three individuals and thirty-one Sudanese companies to the SDN list. Doing business with these companies was already prohibited by the Sudanese Sanctions Regulations. The effect…
A while back we reported on a fine that OFAC imposed on the Alliance of Baptists, a church group which obtained a license for its member churches to travel in Cuba. Some of the member churches had apparently engaged in…