Episode 118 — OFAC Enforcement Update and Lessons Learned

Published: 1/12/2019
Episode 118 — OFAC Enforcement Update and Lessons Learned
Source: BLOG.VOLKOVLAW.COM

OFAC’s aggressive enforcement program continues.  Recently, OFAC announced settlements with Apollo Aviation and Apple.  Both of these cases underscore the importance of enhancing OFAC compliance programs. In this Episode, Michael Volkov reviews the two cases and the specific lessons learned. The post Episode 118 — OFAC Enforcement Update and Lessons Learned appeared first on

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