

OFAC Issues an Interim Ruling Extending Recordkeeping Requirements from 5 to 10 Years

10/10/2024

The Department of the Treasury's Office of Foreign Assets Control (OFAC) has issued an interim final rule to extend its recordkeeping requirements from 5 to 10 years for certain transactions regarding blocked property and funds transfers.

OFAC Issues an Interim Ruling Extending Recordkeeping Requirements from 5 to 10 Years

United States Trade Representative Delays Start to Section 301 China Tariff Modifications

Williams-Sonoma Will Pay Record $3.17 Million Civil Penalty for Violating FTC "Made in USA" Order

Obligations of Foreign-based Persons to Comply with U.S. Sanctions and Export Control Laws

Penalty Issued for Israeli Antiboycott Requests from Pakistan

OFAC Settles with Privilege Underwriters Reciprocal Exchange for $466,200 for Apparent Violations of the Ukraine-/Russia-Related Sanctions Regulations

U.S. Treasury Identifies $1 Billion Worth of Transactions Suspected of Possible Evasion of Russia-Related Export Controls

Let's Work Together