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Erich Ferrari

  • Firm: Ferrari & Associates

Country: USA

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Erich Ferrari
ofac vs bis usa

OFAC vs BIS in the USA (2026): Which License Do You Need, OFAC, EAR (BIS), or Both?

By Global Law Experts

posted 3 weeks ago

ofac specific license usa

How to Apply for an OFAC Specific License in the USA (2026): Process, Timeline & Supporting Evidence

By Global Law Experts

posted 3 weeks ago

ofac 50 percent rule usa

OFAC 50 Percent Rule (USA), Ownership, Aggregation & Screening Explained

By Global Law Experts

posted 3 weeks ago

ofac administrative subpoena usa

How to Respond to an OFAC or BIS Administrative Subpoena in the USA (2026): Practical Steps, Risks and Rights

By Global Law Experts

posted 3 weeks ago

international trade lawyer usa

When to Hire an International Trade Lawyer in the USA (2026): OFAC, BIS & Export‑control Decision Guide

By Global Law Experts

posted 3 weeks ago

challenge ofac designation usa

How to Challenge an OFAC Designation in U.S. Federal Court: Procedure, Timeline & Remedies

By Global Law Experts

posted 3 weeks ago

international lawyer cost usa

How Much Does an International Lawyer Cost in the USA? 2026 Pricing for International Trade & Sanctions Counsel

By Global Law Experts

posted 1 month ago

uscis benefits freeze

First Circuit and the USCIS Benefits Freeze Litigation, What Employers and Applicants Should Understand

By Global Law Experts

posted 1 month ago

self disclose to OFAC vs defend 2026 USA

Self‑disclose to OFAC or Fight the Inquiry? When to Disclose (2026 Guide)

By Global Law Experts

posted 2 months ago

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Erich Ferrari

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