Key Screening Software
Requirements Checklist

The Importance of Effective Economic Sanctions

Robert J. Ward, Jr. urges activism in favor of economic sanctions that target the oppressive or rogue regime with effective pressure rather than relying on broad trading embargoes that harm civilians unnecessarily.  The audience will come away learning to talk economic sanctions and to take action on them like a White House insider.

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Is Fuzzy Logic Now Clear?

This post describes the importance of proper “fuzzy logic” capabilities in screening software through review of two prominent OFAC cases: Apple (2019) & Amazon (2020).

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