“Every export—every single one—has a related financial transaction”Continue Reading Banks Do Export, Too: New BIS Guidance Tags Financial Firms with Export Compliance Responsibilities
No More Postcards to OFAC in 2024: Unpacking OFAC’s New Reporting Procedures
On May 10, 2024, The Office of Foreign Assets Control (OFAC) has released a new proposed rule which would make significant changes to OFAC’s standard reporting, record-keeping, and license applications under U.S. sanction programs.Continue Reading No More Postcards to OFAC in 2024: Unpacking OFAC’s New Reporting Procedures
One Higher Ed Requirement To Know Now
The U.S. Department of Education is just now starting to pay attention to a reporting requirement in the Higher Education Act (HEA) that harkens back
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