Written by: John E. Parkerson, Jr., Esq.
Many individuals and businesses are aware that particular transactions that involve countries such as Cuba, Iran, North Korea, or Syria (just to name a few well-known examples – there are others) or with certain persons or entities engaging in particular activities (such as, for example, narcotics trafficking, global terrorism or transnational criminal organizations) may be illegal; but few understand the intricacies of