I will be speaking on OFAC related matters several times over the next month. On April 18th I will be speaking in Los Angeles, on April 19th I will be speaking in San Diego, and on April 21st, I will be speaking in Washington, D.C. I hope to see a lot of my readers at these events and I look forward to the always exciting question and answer sessions. The information for these events is down below in chronological order:
The author of this blog is Erich Ferrari, an attorney specializing in OFAC matters. If you have any questions please contact him at 202-280-6370 or ferrari@ferrari-legal.com.
OFAC Attorneys 