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International Emergency Economic Powers Act (IEEPA) Trade Relations Office of Foreign Assets Control (OFAC)

Friling Law

OFAC Compliance: Legal Framework, Enforcement Risks, and 2024–2025 Enforcement Developments

Friling Law on

The Office of Foreign Assets Control (OFAC), part of the U.S. Department of the Treasury, is the agency responsible for enforcing U.S. economic and trade sanctions. Its activity covers U.S. citizens, green card holders,...more

Venable LLP

Trump Administration Prepares to Levy Novel Tariffs

Venable LLP on

As anticipated from campaign promises, on Monday, January 20, President Donald Trump issued an executive order (EO) commencing the process to levy a host of new trade tariffs as part of his "America First Trade Policy." New...more

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