Media Sheet and Discussion Topics
Click any image to download PDF.
Publications
Society of Corporate Compliance and Ethics Magazine: “OFAC Global Sanctions: A Greater Compliance Headache than the FCPA?”
https://www.slideshare.net/BobWardJDLLMLCBCUSEC/sccecep201505ward1
Association of Corporate Counsel Magazine: “The OFAC/Export Control Evasion and Facilitation Prohibitions”
https://www.slideshare.net/BobWardJDLLMLCBCUSEC/accdocketarticle122015-55752120
The Fraud Magazine: “Prevent Diversions to Forbidden Nations”
The Fabbaloo (3D Additive Manufacturing News): “Traps for the Unwary in Launching Additive Manufacturing Globally”
https://www.fabbaloo.com/news/traps-for-the-unwary-in-launching-additive-manufacturing-globally
Latest Blog
IP Address Screening a Must for Providing Online Services/Tech Support
Two recent OFAC enforcement actions underscore the importance of screening the IP address of a customer to ensure an embargoed country is not at issue.
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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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Blacklisted? Delisting Potential for Mistaken Identity or Changed Circumstances
OFAC provides two procedures for making a request for delisting based on mistaken identity or changed circumstances – requesting an in-person meeting with OFAC with competent counsel is a must.
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