President Biden recently signed a foreign aid bill that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International Emergency Economic Powers Act (50 U.S.C. 1705)...more
5/2/2024
/ Biden Administration ,
Bureau of Industry and Security (BIS) ,
Compliance ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
DOJ Strike Force ,
Economic Sanctions ,
Enforcement ,
FinCEN ,
Foreign Corrupt Practices Act (FCPA) ,
International Emergency Economic Powers Act (IEEPA) ,
Office of Foreign Assets Control (OFAC) ,
Statute of Limitations ,
Trading with the Enemy Act
The Select Committee on the Chinese Communist Party -
In the beginning of the tumultuous 118th Congress, House Leaders formed the Select Committee on the Strategic Competition Between the Unites States and the Chinese...more