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

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...

Source: mondaq.com
Security Assistance Law Expanded the Reach of US Sanctions and Doubled the Statute of Limitations | Skadden, Arps, Slate, Meagher & Flom LLP - Vimarsana News

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 - International Trade Enforcement Roundup – April 2024 - Vimarsana News

United States - Export Controls & Trade & Investment Sanctions - International Trade Enforcement Roundup – April 2024

You are reading the April 2024 Update of the Bass, Berry & Sims Enforcement Roundup, where we bring notable enforcement actions, policy changes, interesting news articles, and a bit of our insight to your inbox.

Source: mondaq.com
United States - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Violations Of U.S. Sanctions To Ten Years - Vimarsana News

United States - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Violations Of U.S. Sanctions To Ten Years

On April 24, 2024, President Biden signed into law H.R. 815, a foreign aid bill that has received much media attention for its authorization of foreign aid appropriations...

Source: mondaq.com
Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions - Vimarsana News

Worldwide - Export Controls & Trade & Investment Sanctions - Congress Extends Statute Of Limitations For Sanctions Violations; Introduces New Sanctions

On April 24, 2024, President Biden signed H.R. 815 into law, enacting long-awaited Congressional action on the provision of aid to Ukraine, Israel, and Taiwan.

Source: mondaq.com