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OFAC Advises on Key Elements of Sanctions Compliance Program*

The US Treasury Department’s Office of Foreign Assets Control (“OFAC”) administers and enforces U.S. economic and trade sanctions programs against targeted foreign governments, individuals, groups, and entities in accordance with national security and foreign policy goals and objectives. OFAC recently issued guidance strongly encouraging domestic and foreign entities that conduct business with the US, US persons, …

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Colorado Opportunity Zone Program

The Opportunity Zone (OZ) program was enactedas part of the 2017 Tax Cuts and Jobs Act in order to incentivize investment and development in designated low-income communities across the country. Over the next ten years, investors can reinvest in these distressed and underdeveloped properties and land parcels for significant tax breaks on capital gains.