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Executive Order
#14282 — Foreign-Gift Transparency (April 23, 2025)
Highlights
Full disclosure of foreign gifts / contracts
Key Compliance/Risk Cue
Qui-tam & OFAC exposure if SDN (specially-designated nationals) are linked to gifts/contracts.
Litigation Snapshot
No current litigation, but increased audit & enforcement risk, including potential qui tam FCA claims or APA challenges.
URLs
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