Washington, DC
Federal regulation Lawyer at Washington, DC
Practice Areas: Federal Regulation, Federal Crime, Litigation
1. Make Sure You Have a Potential Violation. Prior to filing anything, make sure the transaction was indeed a violation. Make sure to check the exemptions found in any relevant statutory authority (I...
See Full GuideQuestion #1: Who is affected as the result of U.S. sanctions against Libya? Those individuals and entities targeted as owned or controlled by the Libyan Government and identified on the Office of For...
See Full GuideOver the past six months I have had a number of inquiries asking whether or not U.S. citizens or greencard holders can work in Iran. The simple answer here is no, unless that party has a license to do ...
See Full GuideSome defendants in the federal system who wish to plea guilty want to make sure they will not serve more than a certain amount of time if they do in fact plea. For such individuals a federal criminal d...
See Full GuideWhat do I do if I inherited money in Iran? If it is only money you inherited, then you are permitted to bring that money to the United States and into a U.S. bank account. This is known as a non-comm...
See Full GuideIf you are under investigation by the United States Attorneys Office there may be some options for you to avoid prosecution. Although many prosecutors take a hard line approach, there is some hope for...
See Full GuideThe United States Department of Treasury Office of Foreign Assets Control ("OFAC") has just sent you an Administrative Subpoena requesting information pertaining to certain activities they suspect you...
See Full GuideKey #1: An OFAC SDN List removal is an administrative matter. It is not a criminal matter, nor is it necessarily a civil matter. That means in the vast majority of cases a U.S. federal court will nev...
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