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10-year period for U.S. to pursue enforcement increases regulatory compliance burdens, risk and potential penalties, complicates commercial transactions, and necessitates businesses. ....
On July 11, 2023, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued Hostages and Wrongful Detention Sanctions Regulations (Regulations). ....
The work is complicated and can be tediously slow. Affordable housing developers have to overcome major hurdles that market rate developers do not. ....
U.S. sanctions and other restrictions on Ethiopia and Eritrea may persist despite a recent peace deal between the Ethiopian government and the Tigray People's Liberation Front. ....