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”
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.read more
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).read more
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.read more