OUR BLOG
Blocked Property and Assets
Blocked Property and Assets Having your property or assets blocked can be a confusing and stressful situation. This article aims to provide an overview of blocked property and assets, reasons they may be blocked, reporting… Read More
Blocking or Rejecting Prohibited OFAC Money Transfers
Blocking or Rejecting Prohibited OFAC Money Transfers Dealing with prohibited money transfers can be tricky business for banks and financial institutions. The Office of Foreign Assets Control (OFAC) oversees U.S. economic and trade sanctions… Read More
Calls for OFAC Sanctions Reform and Oversight
Calls for OFAC Sanctions Reform and Oversight The Office of Foreign Assets Control (OFAC) is an agency within the U.S. Department of the Treasury that administers and enforces economic and trade sanctions. OFAC has come… Read More
Causes and Impacts of Over-Compliance with Sanctions
Causes and Impacts of Over-Compliance with Sanctions Causes and Impacts of Over-Compliance with Sanctions Economic sanctions have become a common foreign policy tool used by countries and multilateral organizations to influence the behavior of targeted… Read More
Challenges and Reform
Dealing with an OFAC Designation – What You Need to Know Getting hit with an OFAC designation can be a nightmare. One day you’re going about your business as usual, and the next your assets… Read More
Challenging an OFAC Sanctions Designation
Challenging an OFAC Sanctions Designation Challenging an OFAC Sanctions Designation Being designated by the Office of Foreign Assets Control (OFAC) can have serious consequences for both individuals and companies. If you find yourself in this… Read More
Checking OFAC Licensing Requirements Before Exporting
Navigating OFAC Restrictions: A Guide for Exporters Exporting anything from the United States? You’ll want to pay close attention to this article, my friend. There are a bunch of complex regulations around exports, but one… Read More
OFAC Sanctions Overview
OFAC Sanctions Overview OFAC Sanctions Overview The Office of Foreign Assets Control, or OFAC, administers and enforces economic sanctions programs for the U.S. Department of Treasury. These sanctions support U.S. national security and foreign policy… Read More
Acquiring or Investing in Sanctioned Companies
Analyzing OFAC Sanctions Enforcement Trends Analyzing OFAC Sanctions Enforcement Trends The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) administers and enforces economic and trade sanctions based on U.S. foreign policy and… Read More
Analyzing OFAC Sanctions Enforcement Trends
What the Heck is an SDN? So OFAC is basically the part of the U.S. Treasury Department that enforces economic sanctions and trade embargoes against foreign countries, groups, and individuals. If OFAC decides you’re up… Read More
Federal Criminal Defense Lawyers Explain How Bail and Bonds Work
Federal Criminal Defense Lawyers Explain How Bail and Bonds Work Being arrested and charged with a federal crime can be an incredibly stressful and frightening experience. Unlike state criminal cases, the federal system has… Read More
Pro Bono Assistance for Federal Criminal Cases
Pro Bono Assistance for Federal Criminal Cases Getting charged with a federal crime can be scary. The federal system is complex, and the penalties are often harsh. If you can’t afford a lawyer, you may… Read More
How to Get a Court-Appointed Lawyer in Federal Criminal Court
How to Get a Court-Appointed Lawyer in Federal Criminal Court Facing criminal charges can be an incredibly stressful and frightening experience. Many defendants find themselves overwhelmed and unsure of how to navigate the complex… Read More
Contingency Fees for Federal Criminal Cases: What You Need to Know
Contingency Fees for Federal Criminal Cases: What You Need to Know Contingency Fees for Federal Criminal Cases: What You Need to Know Paying legal fees can be daunting, especially when facing federal criminal charges. Contingency… Read More
Reducing the Costs of Your Federal Criminal Defense
Reducing the Costs of Your Federal Criminal Defense Reducing the Costs of Your Federal Criminal Defense Getting charged with a federal crime can be scary. The costs of building a defense can really add up…. Read More
Financial Options for Paying a Federal Criminal Defense Lawyer
Financial Options for Paying a Federal Criminal Defense Lawyer Finding yourself in need of a federal criminal defense lawyer can be scary. And figuring out how you’re going to pay for that lawyer can be… Read More
How to Get the Best Possible Outcome in a Federal Criminal Case
How to Get the Best Possible Outcome in a Federal Criminal Case Hey there! Dealing with a federal criminal case can be incredibly stressful and confusing. I can’t imagine how nerve-wracking this must be. The… Read More
Federal Criminal Trials: What to Expect and How to Prepare
Federal Criminal Trials: What to Expect and How to Prepare Hey there! Going through a federal criminal trial can feel really intimidating and stressful. But having a good idea of what to expect and getting… Read More
Plea Bargaining in Federal Criminal Cases: Pros and Cons
Plea bargaining is when a defendant in a criminal case negotiates with the prosecutor to plead guilty to a lesser crime than what they were originally charged with. Over 90% of federal criminal convictions come… Read More
How to Build the Strongest Defense in Your Federal Criminal Case
Federal Criminal Trials: Building the Strongest Possible Defense Hey there! Dealing with federal criminal charges is scary. Like, really scary. The federal government has endless resources to come after you. But don’t panic. With the… Read More
18 U.S.C. § 2421 – Transportation of individuals for illegal sexual activity
What is 18 U.S.C. § 2421 and Why Should I Care? Hey there! Have you heard about 18 U.S.C. § 2421? It’s a law that makes it illegal to transport someone across state or national… Read More
How Federal Criminal Cases Differ from State Cases
Federal Criminal Trials: How Federal Criminal Cases Differ from State Cases Federal Criminal Trials: How Federal Criminal Cases Differ from State Cases When a crime is committed, most people assume it will be tried in… Read More
18 U.S.C. § 2422 – Coercion and enticement of minors into illegal sexual activity
Federal Criminal Trials: 18 U.S.C. § 2422 – Coercion and enticement of minors into illegal sexual activity This law is a big deal and something you need to understand if you or someone you know… Read More
Federal Sentencing Guidelines Explained
Federal Criminal Trials: Federal Sentencing Guidelines Explained If you’ve been charged with a federal crime, you’re probably wondering how federal sentencing guidelines work. I’m here to explain it all in simple terms, so you… Read More
18 U.S.C. § 2251A – Selling or buying of children
Buying or Selling Kids for Sexual Exploitation – What You Need to Know About 18 U.S.C. § 2251A This law is about as disturbing as it gets. We’re talking about people who buy and sell… Read More
18 U.S.C. § 2252A – Certain activities relating to material constituting or containing child pornography
That Law About Child Pornography – Let’s Break It Down Hey there! I want to talk about this law called 18 U.S.C. § 2252A. It’s a long and complicated law about child pornography. I know,… Read More
Understanding the Role of a Federal Criminal Defense Attorney
Understanding the Role of a Federal Criminal Defense Attorney Understanding the Role of a Federal Criminal Defense Attorney Being charged with a federal crime can be an incredibly stressful and frightening experience. The federal criminal… Read More
18 U.S.C. § 2260 – Production of sexually explicit depictions of a minor for importation into the U.S.
18 U.S.C. § 2260: Production of Child Sexual Abuse Material for Importation 18 U.S.C. § 2260 is a federal law that prohibits the production of sexually explicit images and videos of minors for the purpose… Read More
18 U.S.C. § 2113 – Bank robbery and incidental crimes
Breaking Down the Federal Bank Robbery Law – 18 U.S.C. § 2113 Bank robberies can lead to some pretty serious punishments. Let’s take a look at the federal law against bank robbery and explain what… Read More
How to Find the Best Federal Criminal Defense Attorney for Your Case
How to Find the Best Federal Criminal Defense Attorney for Your Case Getting charged with a federal crime can be really scary. You may be facing serious penalties like prison time, big fines, or… Read More
18 U.S.C. § 2385 – Advocating overthrow of Government
18 U.S. Code § 2385 – Advocating Overthrow of Government 18 U.S. Code § 2385 – Advocating Overthrow of Government The First Amendment protects our right to free speech. But the government has tried to… Read More
18 U.S.C. § 2387 – Activities affecting armed forces during war
18 U.S.C. § 2387 – Activities Affecting Armed Forces During War 18 U.S.C. § 2387 – Activities Affecting Armed Forces During War 18 U.S.C. § 2387 is a law that makes it illegal to do… Read More
18 U.S.C. § 2390 – Enlistment to serve against United States
18 U.S.C. § 2390 – Enlistment to Serve Against the United States 18 U.S.C. § 2390 – Enlistment to Serve Against the United States 18 U.S.C. § 2390 is a federal law that makes it… Read More
18 U.S.C. § 871 – Threats against the President and successors
Threatening the President: What You Need to Know About 18 U.S.C. § 871 Making threats against the president of the United States, or any other government officials in the line of presidential succession, is… Read More
18 U.S.C. § 879 – Threats against former Presidents and certain other persons
Threats Against Former Presidents: An Overview of 18 U.S.C. § 879 Threats Against Former Presidents: An Overview of 18 U.S.C. § 879 In the United States, threatening or harming a current or former president is… Read More
18 U.S.C. § 1752 – Restricted building or grounds
What is 18 U.S. Code § 1752 and Why Should I Care? Hey there! Have you heard about 18 U.S. Code § 1752 and wondered what it’s all about? Well, you’ve come to the right… Read More
18 U.S.C. § 1512 – Witness tampering
18 U.S.C. § 1512 – Witness Tampering 18 U.S.C. § 1512 – Witness Tampering 18 U.S.C. § 1512 is a federal statute that prohibits tampering with witnesses, victims, or informants in any official federal proceeding…. Read More
18 U.S.C. § 1513 – Retaliating against witness/victim/informant
18 U.S.C. § 1513 – Retaliating Against Witnesses and Victims 18 U.S.C. § 1513 – Retaliating Against Witnesses and Victims Retaliation against witnesses, victims, and informants is a serious issue that can undermine the criminal… Read More
18 U.S.C. § 1591 – Sex trafficking of children or by force, fraud or coercion
18 U.S.C. § 1591 – Sex Trafficking of Children or by Force, Fraud or Coercion Sex trafficking is a big problem in the U.S. Lots of kids and adults are forced or tricked into doing… Read More
18 U.S.C. § 1361 – Malicious mischief against U.S. government property
18 U.S.C. § 1361 – Malicious Mischief Against U.S. Government Property 18 U.S.C. § 1361 – Malicious Mischief Against U.S. Government Property Destroying or damaging federal government property can lead to serious criminal charges under… Read More
18 U.S.C. § 1362 – Malicious mischief against communications systems
18 U.S.C. § 1362 – Malicious Mischief Against Communications Systems 18 U.S.C. § 1362 – Malicious Mischief Against Communications Systems 18 U.S.C. § 1362 is a federal law that prohibits the willful or malicious destruction… Read More
18 U.S.C. § 1363 – Buildings/property within special maritime jurisdiction
18 U.S.C. § 1363 – A Closer Look at the Law Against Malicious Destruction of Property 18 U.S.C. § 1363 is a federal law that prohibits the willful and malicious destruction or damage of buildings… Read More
18 U.S.C. § 1462 – Importation/transportation of obscene materials
18 U.S. Code § 1462 – Importation/Transportation of Obscene Materials 18 U.S. Code § 1462 – Importation/Transportation of Obscene Materials 18 U.S.C. § 1462 is a federal law that prohibits the importation or transportation of… Read More
18 U.S.C. § 1466 – Engaging in financial transaction to distribute obscene material
That Law About Selling Obscene Stuff Online – What You Need to Know So you may have heard about this law called 18 U.S.C. § 1466 that makes it illegal to sell or transfer “obscene… Read More
18 U.S.C. § 1343 – Wire fraud
Understanding Wire Fraud Laws – 18 U.S.C. § 1343 Understanding Wire Fraud Laws – 18 U.S.C. § 1343 Hey there! If you’re reading this, you probably want to learn more about wire fraud laws. I… Read More
18 U.S.C. § 1347 – Health care fraud
Understanding Health Care Fraud Laws Health care fraud is a big issue in the United States. There are specific laws that make it illegal to commit fraud against health care benefit programs. One of the… Read More
18 U.S.C. § 1117 – Conspiracy to murder
18 U.S.C. § 1117 – Conspiracy to Murder 18 U.S.C. § 1117 – Conspiracy to Murder 18 U.S.C. § 1117 is a federal statute that makes it a crime to conspire or agree with one… Read More
18 U.S.C. § 1201 – Kidnapping
18 U.S.C. § 1201 – Kidnapping 18 U.S.C. § 1201 – Kidnapping 18 U.S.C. § 1201 is the federal kidnapping statute that makes it a crime to unlawfully seize, confine, inveigle, decoy, kidnap, abduct or… Read More
18 U.S.C. § 1203 – Hostage taking
18 U.S.C. § 1203 – Hostage Taking 18 U.S.C. § 1203 – Hostage Taking 18 U.S.C. § 1203 is a federal law that prohibits hostage taking. This statute makes it a crime to seize, detain,… Read More
18 U.S.C. § 1341 – Mail fraud
18 U.S.C. § 1341 – Mail Fraud 18 U.S.C. § 1341 – Mail Fraud Mail fraud is no joke, folks. This federal statute makes it a crime to use the postal service or interstate wires… Read More