The annual September 30 deadline for submitting the Annual Report of Blocked Property (ARBP) to the U.S. Department of Treasury Office of Foreign Assets Control (OFAC) is fast approaching. Under federal regulations, "all U.S....more
As we previously reported, effective April 24, 2024, the statute of limitations for most civil and criminal violations of the International Emergency Economic Powers Act (IEEPA) or the Trading with the Enemy Act (TWEA) has...more
This is a reminder that annual self-classification reports and semi-annual reports for hardware, software, or technology utilizing encryption ("Encryption Items") were due to be filed by February 1, 2024, with the Bureau of...more