Recent legislation, H.R. 815, the National Security Supplemental (“the Act”) [1] – further explained by guidance issued by the U.S. Department of the Treasury Office of Foreign Assets Control (“OFAC”) ...
OFAC has released guidance regarding the extension of the statute of limitations, from 5 to 10 years, for violations of the International Emergency Economic Powers Act (“IEEPA”) and the Trading with ...
Recent legislation once again has displayed the Biden Administration’s not so secret love affair with sanctions and its intense focus on strengthening the U.S. sanctions regime while combating ...
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