8/13/2024 9:13:45 PM OFAC Publishes Guidance on the 10-Year Sanctions Enforcement Window: Actions for Compliance Teams By Nabeel Yousef Stephanie Brown Cripps Andrew Bulovsky Young Park Keian Razipour +2 more... Show less On July 22, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published an anticipated “Guidance on Extension of...
7/12/2024 2:27:41 PM OFAC Amends Cuba Sanctions, Expanding Access to the US Financial System and Incentivizing Private Sector Entrepreneurship By Nabeel Yousef Stephanie Brown Cripps Andrew Bulovsky Keian Razipour +1 more... Show less On May 28, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) eased restrictions on Cuba under the Cuban Assets...
6/27/2024 8:28:48 PM Statute of Limitations Extended for US Sanctions Violations: Key Considerations for Companies By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Andrew Bulovsky Keian Razipour Young Park +3 more... Show less On April 24, 2024, President Biden signed into law H.R. 815, which among other things extended from five to ten years the statute of...
6/27/2024 8:03:38 PM Revised OFAC Reporting Rules Expected to Take Effect on August 8, 2024 By Nabeel Yousef Stephanie Brown Cripps Kimberly Zelnick Andrew Bulovsky Keian Razipour Young Park +3 more... Show less On May 10, 2024, the US Treasury Department’s Office of Foreign Assets Control (OFAC) issued an interim final rule (the IFR) that will...