The Importance of Effective Economic Sanctions
Robert J. Ward, Jr. urges activism in favor of economic sanctions that target the oppressive or rogue regime with effective pressure rather than relying on broad trading embargoes that harm civilians unnecessarily. The audience will come away learning to talk economic sanctions and to take action on them like a White House insider.
IP Address Screening a Must for Providing Online Services/Tech Support
Two recent OFAC enforcement actions underscore the importance of screening the IP address of a customer to ensure an embargoed country is not at issue.read more
Is Fuzzy Logic Now Clear?
This post describes the importance of proper “fuzzy logic” capabilities in screening software through review of two prominent OFAC cases: Apple (2019) & Amazon (2020).read more
Blacklisted? Delisting Potential for Mistaken Identity or Changed Circumstances
OFAC provides two procedures for making a request for delisting based on mistaken identity or changed circumstances – requesting an in-person meeting with OFAC with competent counsel is a must.read more