The United States, primarily through Presidential action under the statutory authority of the International Emergency Economic Powers Act (“IEEPA”), has empowered the U.S. Department of.
Lessons Learned From OFAC s 2021 Enforcement Actions So Far | Morrison & Foerster LLP jdsupra.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from jdsupra.com Daily Mail and Mail on Sunday newspapers.
OFAC amended two sanctions programs concerning narcotics trafficking. OFAC amended the Narcotics Trafficking Sanctions Regulations and Foreign Narcotics Kingpin Sanctions Regulations to add or update general licenses with regard to .