Ryan Fayhee

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Articles

OFAC Revamps Reporting Requirements

May 23, 2024 | mondaq.com | Ryan Fayhee |Nnedinma Ifudu Nweke |Jason Prince |Wynn Segall

On May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations (RPPR) at 31 C.F.R. Part 501 to, among other things, modify certain reporting requirements pertaining to blocked property and rejected transactions. Subject to any changes OFAC may make following a 30-day comment period, the proposed changes will become effective on August 8, 2024.
OFAC Revamps Reporting Requirements | JD Supra

May 21, 2024 | jdsupra.com | Mahmoud Baki Fadlallah |Ryan Fayhee |Nnedinma Ifudu Nweke

Key Points On May 10, 2024, OFAC issued an IFR that would amend its Reporting, Procedures and Penalties Regulations (RPPR) at 31 C.F.R. Part 501 to, among other things, modify certain reporting requirements pertaining to blocked property and rejected transactions. Subject to any changes OFAC may make following a 30-day comment period, the proposed changes will become effective on August 8, 2024.
Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions

May 7, 2024 | mondaq.com | Mahmoud Baki Fadlallah |Ryan Fayhee |Alexis Guinan |Jonathan Poling

On April 24, 2024, President Biden signed into law H.R. 815, a significant foreign aid legislative package that also included the 21st Century Peace Through Strength Act (the Act), a bill introduced in the House that includes multiple U.S. sanctions-related provisions.
Congress Extends Statute of Limitations for Sanctions and Certain Other National Security Programs from 5 to 10 Years and Introduces New Sanctions | JD Supra

May 1, 2024 | jdsupra.com | John Babcock |Ryan Fayhee |Alexis Guinan

Key Points On April 24, 2024, President Biden signed into law H.R. 815, a significant foreign aid legislative package that also included the 21st Century Peace Through Strength Act (the Act), a bill introduced in the House that includes multiple U.S. sanctions-related provisions.