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US Trade Policies Trade Relations Due Diligence

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

King & Spalding

New Compliance Pressures and Changes for Supply Chains

King & Spalding on

Two recent developments signal a tightening and harmonization of transatlantic trade and compliance standards, with direct implications for importers, manufacturers, and other globally integrated businesses, particularly...more

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