While I was traveling earlier this month, I missed the latest release of civil penalty information by the Treasury Department’s Office of Foreign Assets Control (“OFAC”). Both KLM and Geico were fined. We’ll look at the KLM case today and…
OFAC's $735,407 fine of Hilton for hotels in Sudan may exceed the agency's authority.
The folks over at the (unofficial) Google Earth Blog are all excited that Google Earth might soon be available for download in Sudan, Syria and other sanctioned countries. Export Law Blog reported earlier that Google was blocking downloads of Google…
Here’s what has changed at OFAC. Yesterday OFAC announced a general license for Iran and Sudan that would permit export of certain services and software incident to the exchange of personal communications over the Internet, such as instant messaging, chat…
Robert J. Cabelly, a D.C.-based lobbyist, has been indicted for violations, among other things, of the International Emergency Economic Powers Act in connection with lobbying and other activities he was alleged to have engaged in on behalf of the Government…