News & Analysis as of September 9, 2025

Office of Foreign Assets Control (OFAC)

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2 Gurus Talk Compliance – Episode 54 – The FCPA is Back On Edition

Thomas Fox - Compliance Evangelist on 6/20/2025

What happens when two top compliance commentators get together? They talk compliance, of course. Join Tom Fox and Kristy Grant-Hart in 2 Gurus Talk Compliance as they discuss the latest compliance issues in this week’s...more

Reminder to file your 2023 Annual Report of Blocked Property: Due date September 30, 2023

The Volkov Law Group on 9/29/2023

On September 22, 2023, the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) issued its “Reminder to file your 2023 annual report of Blocked Property,” noting that entities or persons subject to the...more

Apple Pays $467K to OFAC for Sanctions Violations

The Volkov Law Group on 12/3/2019

Even the mighty can fall – Apple agreed to pay OFAC $467k for violations of the Foreign Narcotics Kingpin Sanctions regulations. In 2008, Apple entered into an applications development agreement with SIS, a Slovenian...more

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Anti-Corruption › Regulatory Requirements › Office of Foreign Assets Control (OFAC)

2 Gurus Talk Compliance – Episode 54 – The FCPA is Back On Edition

Reminder to file your 2023 Annual Report of Blocked Property: Due date September 30, 2023

Apple Pays $467K to OFAC for Sanctions Violations

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