Blog Posts (3)
International Compliance Blog
OFAC Extends Recordkeeping Requirement to 10 Years
September 18, 2024
By: 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