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Podcast: Insight Myanmar
Episode: The Adjustment Bureau
Description: Episode #376: “I think it’s a big win. And also people may not like to hear this, it’s actually a win for sanctions,” says Erich Ferrari, founder of Ferrari & Associates and a leading U.S. sanctions attorney. In this episode, he explains the legal and procedural framework behind the U.S. Specially Designated Nationals (SDN) list and responds to criticism over his firm’s role in recent delistings of Myanmar-linked clients. Ferrari entered sanctions law after 9/11, troubled by the lack of due process in early terrorism-related designations towards Muslim charities. His firm now handles compliance, licensing, and delisti...