HeyJaredFriling Law PLLC
- Indexed articles, last 90 days
- 9
- Latest publication
- Sep 30, 2026
- Outlet visibility, for natlawreview.com
- Top 1M sites
- Earliest in this view
- Jul 27, 2026
Latest articles
Secondary OFAC Sanctions: Enforcement Trends, Case Studies, and Exposure of Non-US Companies (opens the original)
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Over the past decade, especially after the expansion of Russia-related measures in 2022, secondary sanctions have moved from a niche concept to a central pillar of U.S. economic enforcement. Unlike traditional sanctions, which are largely tied to jurisdictional limits, secondary sanctions reach beyond U.S. borders. They can expose non-U.S. companies, financial institutions, intermediaries, and entire trade networks to significant legal, financial, and commercial risk. What makes secondary sancti
Interpol Red Notices and Extradition: What Happens After an International Alert (opens the original)
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An INTERPOL Red Notice is one of the most powerful and most frequently misunderstood tools in international law enforcement cooperation. It is often described in the media as an “international arrest warrant,” but that characterization is not accurate. A Red Notice is not a warrant and, by itself, does not automatically authorize an arrest in most jurisdictions. In practical terms, a Red Notice is a request circulated through the INTERPOL network asking law enforcement authorities worldwide to l
ITAR & AI-Enabled Defense Technologies: Autonomous Systems, Targeting Algorithms, and the New Export-Control Frontier (opens the original)
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Artificial intelligence has moved from research laboratories into deployed defense systems: autonomous ISR platforms, battlefield decision-support engines, predictive logistics tools, electronic-warfare optimization software, and AI-enabled targeting modules. For U.S. companies operating in this field, particularly startups collaborating with the Department of Defense, the key question is no longer whether hardware is export-controlled. The more complex inquiry is whether algorithms, training da
OFAC 50 Percent Rule: Ownership Aggregation, SDN Risk, and Sanctions Compliance Strategy (opens the original)
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The OFAC 50 Percent Rule is a foundational doctrine of U.S. sanctions enforcement. It provides that any entity owned, directly or indirectly, 50 percent or more in the aggregate by one or more blocked persons is itself treated as a blocked person. Even if the entity does not appear on the SDN List. Administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), the rule significantly expands sanctions exposure beyond publicly listed names to encompass corporate own
OFAC General v. Specific Licenses Explained: U.S. Sanctions Authorization, Compliance Risks, and Enforcement Protection (opens the original)
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Economic sanctions compliance in the United States runs on a strict-liability standard. In plain terms: you don’t have to mean to violate sanctions to be in violation. For businesses, banks, investment funds, law firms, and multinational executives, the difference between an OFAC General License (GL) and a Specific License (SL) isn’t a technical footnote; it can determine whether a transaction moves forward smoothly or turns into a costly enforcement problem. It’s directly tied to civil penalty
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