Key Screening Software
Requirements Checklist

Media Sheet and Discussion Topics

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Society of Corporate Compliance and Ethics Magazine: “OFAC Global Sanctions: A Greater Compliance Headache than the FCPA?”

Association of Corporate Counsel Magazine: “The OFAC/Export Control Evasion and Facilitation Prohibitions”

The Fraud Magazine: “Prevent Diversions to Forbidden Nations”

The Fabbaloo (3D Additive Manufacturing News): “Traps for the Unwary in Launching Additive Manufacturing Globally”

Latest Blog

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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