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Robert J. Ward, Jr.
The Ward Jr. Law Firm PLLC
4313 Ione StreetBellaire, TX 77401
+1-281-728-4036
robertjwardjr@gmail.com
Latest Blog
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.
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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).
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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.
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