Washington, DC
Federal regulation Lawyer at Washington, DC
Practice Areas: Federal Regulation, Federal Crime, Litigation
This guide dispels some of the common myths about the export of food, medicine, and medical devices to Iran under the Trade Sanctions Reform and Export Enhancement Act of 2000 (TSRA) and the general li...
See Full GuideThere is a lot of information available on the web these days guiding people on how to liquidate their assets in Iran or transfer money from Iran. Some of the information is good, some of it is mislead...
See Full GuideThis guide debunks prevailing myths surrounding the removal of a party from the list of Specially Designated Nationals and Blocked Persons List administered by the United States Department of the Treas...
See Full GuideThis guide offers steps and general advice on what steps to take when appealing a termination of federal employment. This guide is intended for those who were or are full time federal employees and in ...
See Full GuideThis guide provides guidance regarding licensing from the United States Department of the Treasury's Office of Foreign Assets Control (OFAC). Specifically, it offers considerations to be undertaken in ...
See Full GuideThis list describes the changes in the Iranian Transactions and Sanctions Regulations and how Iranians and the Iranian American community will be impacted by these changes. This list covers new general...
See Full GuideRemoving a Specially Designated National ("SDN") designation imposed by the United States Department of the Treasury's Office of Foreign Assets Control can be a very long and difficult process. In ord...
See Full GuideOk, so you or your company has obtained a license to facilitate travel arrangements to Cuba for people to people educational exchanges. The next step is letting those licensed parties know about your s...
See Full GuideA big part of addressing any question related to a transaction impacted by a sanctions program administered by the United States Department of the Treasury Office of Foreign Assets Control ("OFAC") is ...
See Full GuideDue to a recentinflux of callson the subject and what seems to be a general sense of confusion about applying to become an authorized travel service provider (TSP) to Cuba, I thought I would highlight ...
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