General Questions Answered Regarding OFAC Licenses, OFAC Licensing Procedures, and Consequences of Violating OFAC Laws

(1) What is OFAC? OFAC stands for the Office of Foreign Assets Control which is an office of the US Department of the Treasury administering and enforcing economic and trade sanctions based on US foreign policy and national security. (2) Why do I need to know about OFAC and its policies? OFAC has prohibited certain […]

Orders of Protection in New York FAQ

When you’ve been issued an Order of Protection, it can be difficult to understand exactly what it is and what can happen if you break the order. The penalties for violating an Order of Protection could be quite severe, so it’s important that you’re completely informed on the intricacies of Orders of Protection in New […]

What to do if you’re under investigation

When you are under investigation by authorities, it can be scary and confusing. Here are a few things to keep in mind if you’re being investigated. Why am I being investigated? You are being investigated because you are a person of interest in a crime, and the police need to rule you in or out […]