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Cuba removed from list of countries 'not fully cooperating' over terrorism

United States - Export Controls & Trade & Investment Sanctions - Congress Doubles Statute Of Limitations For Many Sanctions Violations

10-year period for U.S. to pursue enforcement increases regulatory compliance burdens, risk and potential penalties, complicates commercial transactions, and necessitates businesses.

Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations | Skadden, Arps, Slate, Meagher & Flom LLP

On April 24, 2024, President Joe Biden signed the 21st Century Peace Through Strength Act (Act) into law. The Act, which is part of a broader law providing supplemental aid to Israel,.

United States - Export Controls & Trade & Investment Sanctions - U.S. Congress Extends Statute Of Limitations For The International Emergency Economic Powers Act And The Trading With The Enemy Act

On April 24, 2024, the U.S. Congress passed the 21st Century Peace Through Strength Act (the "Act"), a part of the Foreign Aid Package (the "Package"), which includes various provisions concerning U.S. sanctions.

Did Federal Reserve really confiscate everybody's Gold?