News

US Sanctions Four Cuban Officials for Jailing Political Dissident
U.S. Secretary of State Marco Rubio testifies at a House Foreign Affairs Committee hearing on U.S. President Donald Trump's ...
JD Supra9mon
New (and Extended) Statute of Limitations for Many Sanctions Violations Enforced by OFAC
Under its new guidance, “OFAC may now commence an enforcement action for civil violations of IEEPA- or TWEA-based sanctions prohibitions within 10 years of the latest date of the violation if ...