22Jul
OFAC Issues Interim Final Rule Extending Reporting Requirements for Rejected Transactions to Companies Outside the Financial Services Sector: Comment Period Expires July 22, 2019
• On June 21, 2019, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued and put into effect an Interim Final Rule (Interim Rule) that requires all U.S. persons and persons subject to U.S. jurisdiction (not only...
By:
Akin Gump Strauss Hauer & Feld LLP
Source Url: https://www.jdsupra.com/legalnews/ofac-issues-interim-final-rule-78767/
Related
The Japan Fair Trade Commission ("JFTC") amended the "Guidelines to Application of the Antimonopoly ...
Read More >
Seyfarth Synopsis: Waterloo, Iowa has enacted the state’s first “Ban the Box” Ordinance....By: S...
Read More >
In today’s episode I visit with Rebecca Rehm, Compliance Business Partner Manager at Olympus Corpor...
Read More >
With most of the country on stay at home orders of some variety and court closings, parties to claim...
Read More >
The interview below is part of an ongoing effort by McGuireWoods to profile up-and-coming women lead...
Read More >
Officer Was Subjected to Sexual Harassment, Retaliation and Finally Constructive Discharge, Federal ...
Read More >