Blog Posts (3)
International Compliance Blog
OFAC Extends Recordkeeping Requirement to 10 Years
September 18, 2024
By: David M. Stetson, Edward J. Krauland, Jack R. Hayes, Brian J. Fleming, Wendy Wysong, Jonathan Eaton
Blockchain Blog
OFAC Issues Compliance Guidance for the Virtual Currency Industry
October 18, 2021
By: Edward J. Krauland, Jack R. Hayes, Evan T. Abrams, Alan Cohn