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No More Postcards to OFAC in 2024: Unpacking OFAC’s New Reporting Procedures
The National Law Review· 10 hours agoOn May 10, 2024, The Office of Foreign Assets Control (OFAC) has released a new proposed rule which...
U.S. Congress Mandates Wide Range Of Sanctions In Ukraine, Israel, And Taiwan Aid Bill | JD Supra
JD Supra· 22 hours agoEach of the 15 acts is under a separate division of the Sanctions Act (i.e., a separate section) and requires U.S.
Regulators Emphasize Pursuit of Enforcement Actions Against Non-U.S. Persons | Law.com
Law.com· 2 days agoOn March 6, 2024, the U.S. Department of the Treasury’s Office of Foreign ...
U.S. Goes After Firms Involved in Sanctioned Oligarch’s Attempt to Sell Stock
The Wall Street Journal· 6 hours agoU.S. Treasury sanctions three financial firms and a Russian national that it says were part of a...
OFAC Targets Russia’s Military-Industrial Base and Third-Country Supporters, and Issues Related...
JD Supra· 6 days agoOn April 29, 2024, the U.S. Department of the Treasury’s Office of ...
JD Supra: OFAC Reissues Global Magnitsky Sanctions Regulations
JD Supra· 5 days agoOn March 12, 2024, the U.S. Department of the Treasury’s Office of ...
JD Supra: Five Things to Consider When Doing Business with Foreign Companies
JD Supra· 3 days agoDoing business with foreign entities can result in greater opportunities for U.S. businesses. Per the Tennessee Department of ...
Developments in U.S. International Trade Laws Since the Start of 2023 and What to Expect for the...
JD Supra· 7 days agoSanctions, export controls, and other international trade laws have been central to these efforts. Robust enforcement will continue to be critical to the U
New Ten-Year Statute of Limitations for Sanctions Violations | JD Supra
JD Supra· 7 days agoforeign military support package (i.e., H.R. 815), which notably included a provision doubling the statute of limitations (“SOL”) from five to ten years ...
National Security Act Ushers In Sweeping Changes to Sanctions Regulations | JD Supra
JD Supra· 22 hours agoOn April 24, 2024, President Biden signed H.R. 815, otherwise known as the National Security Act of 2024. The bill provides emergency appropriations for Ukraine, Israel, Taiwan ...