Corruption Crime & Compliance
Episode 98 -- Quick Dive into Recent OFAC Enforcement Actions
So far in 2019, OFAC is sending a strong message about sanctions enforcement and compliance responsibilities. OFAC is aggressively seeking out new targets for enforcement, emphasizing compliance with Cuba and Iran sanctions programs, and focusing on US companies that acquire foreign subsidiaries to ensure post-closing compliance with OFAC sanctions regulations.
In this episode Michael Volkov discusses recent trends in OFAC enforcement actions and priorities.