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Check It Once, Check It Twice: OFAC Requests Daily Screenings of SDN List for Sanctions Compliance

A recent OFAC enforcement action against MidFirst Bank highlights the five essential components of an effective sanctions compliance program that will serve to mitigate exposure in the event of a violation: Senior...more

The US Government Has a New Stopwatch for Cyber Incident Reporting: What You Need to Know Now

Amid the escalating conflict in Ukraine and concerns of Russian cyber threats to the United States, President Joe Biden recently signed a $1.5 trillion government spending deal with serious cybersecurity reporting obligations...more

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