My law offices are often contacted by people in the midst of a family law dispute. These calls have been from people in the midst of divorce, contract disputes, and contested probate

On December 17, 2014 President Obama announced historic steps his administration will take to usher in a new, more inclusive era of US-Cuba relations.

On November 10, 2014 the Financial Crimes Enforcement Network (FinCEN) issued a statement encouraging the provision of banking services to Money Services Businesses (MSBs) …

On February 6, 2014 DF Deutsche Forfait AG received the dreaded news that it was placed on the Specially Designated Nationals and Blocked Persons List (SDN List) administered by OFAC.

Practitioners who follow the Treasury’s Office of Terrorism and Financial Intelligence (TFI) may have noticed FinCEN’s issuance of a Geographic Targeting Order (GTO) imposing certain …

Many people looking to send money to or from the Middle East, North Africa, and South Asia are often confronted with the option of using a hawala (or havala).

On September 11, 2014 the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced the designation of three Mexican attorneys because …

The following blog is excerpted from an interview with attorney Kaveh Miremadi in which he discusses OFAC’s list of Specially Designated Nationals (SDNs).

The following blog is excerpted from an interview with an OFAC attorney in which they discuss transnational criminal organizations.

Earlier this week the Office of Foreign Assets Control (OFAC) issued a revised guidance on entities owned by persons whose property and interests in property are blocked.