Brian Wong

Davis Wright Tremaine LLP

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OFAC Provides Guidance on Extended Statute of Limitations

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

7/23/2024  /  Corporate Counsel , Enforcement Actions , Interim Final Rules (IFR) , International Emergency Economic Powers Act (IEEPA) , New Guidance , Office of Foreign Assets Control (OFAC) , Recordkeeping Requirements , Statute of Limitations , TWEA
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