When providing compliance program guidance, the Justice Department and OFAC, like every compliance practitioner, will pay homage to the relatively obvious point that there is no one-size-fits-all ...
After a short visit to Val Lewton’s Cat People, I return to conclude this multipart series on the Framework for OFAC Compliance Commitments (Framework). Every compliance professional of any stripe ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Q: In responding to a prospective corporate account's request for proposal, we came across this question: "Please describe your OFAC sanctions compliance program." What is OFAC, what is a sanctions ...
MicroBilt Corporation, a leader in risk management information for small and medium-sized businesses and leading provider of alternative data for non-traditional lenders has introduced its built-in ...
The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global regulations for open source developers. Developers must be cautious about who they ...
In the last two decades, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed a series of substantial sanctions. OFAC sanctions are increasing in number and ...
May 14, 2021 - On April 29, 2021, the U.S. Commerce Department’s Bureau of Industry and Security (“BIS”), the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), and the U.S.
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