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The New Trend of Suing OFAC

The New Trend of Suing OFAC

Update: 2023-02-23
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This week’s episode covers the “new trend” of suing and challenging OFAC decisions and discusses some recent lawsuits against OFAC. Host Olga Torres is joined by Erich Ferrari, Founder and Principal Attorney of Ferrari & Associates, a law firm that provides expert advice on U.S. economic and trade sanctions.

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In Channel
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A Whistleblower’s Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal

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Podcast Episode 15 on Customs Summons, Fraud Investigations, & Recommendations

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Episode 14- Federal Investigations within the Department of Homeland Security

Episode 14- Federal Investigations within the Department of Homeland Security

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Episode 13- When Government Agencies Come Knocking

Episode 13- When Government Agencies Come Knocking

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Episode 12- ZTE & BIS Enforcement

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Episode 11- Sanctions and Export Enforcement Cases by DOJ

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Episode 10- the Foreign Agents Registration Act

Episode 10- the Foreign Agents Registration Act

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Episode 9- U.S. Customs and Border Protection's Global Business Identifier program

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Episode 8- Worker-Centered Trade

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Episode 7- The Committee on Foreign Investment in the United States (CFIUS)

Episode 7- The Committee on Foreign Investment in the United States (CFIUS)

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Episode 6- Forced Labor in Supply Chains

Episode 6- Forced Labor in Supply Chains

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The New Trend of Suing OFAC

The New Trend of Suing OFAC

Torres Trade Law, PLLC