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Office of Foreign Assets Control (OFAC) › Compliance Monitoring › Sanction Violations

The Volkov Law Group

Episode 384 — Third-Party Risks and Sanctions

The Volkov Law Group on

With the beginning of the aggressive trade enforcement era, companies need to focus on third-party risk and sanctions enforcement. The law, the practice, and the risks are important. As we embark on a new criminal enforcement...more

Society of Corporate Compliance and Ethics...

Is your reporting system worth $1 million?

Society of Corporate Compliance and Ethics... on

Answering the question of how much money a compliance and ethics program saves an organization when there’s been a violation is often a very difficult task, which presents a challenge in defending the investment in a program....more

Oberheiden P.C.

OFAC Compliance: Developing and Implementing an Effective Sanctions Compliance Program

Oberheiden P.C. on

Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in recent years, and it is devoting...more

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