Gregory Hawkins

Gregory Hawkins

Hogan Lovells

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Statute of limitations extended for violations of U.S. sanctions

Congress has doubled the statute of limitations for violations of most U.S. sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control.  Companies should be aware of the...more

5/16/2024  /  Bureau of Industry and Security (BIS) , Department of Justice (DOJ) , Economic Sanctions , International Emergency Economic Powers Act (IEEPA) , Office of Foreign Assets Control (OFAC) , Popular , Sanction Violations , Statute of Limitations
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