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International Emergency Economic Powers Act (IEEPA) US Trade Policies Enforcement Priorities

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

WilmerHale

Tariffs Take Hold Raising the Specter of Criminal and Civil Tariff Enforcement

WilmerHale on

Seven months into President Donald Trump’s second administration, a new trade paradigm is emerging that presents challenges for everyone involved in bringing products into the United States. ...more

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