A recent OFAC enforcement action against MidFirst Bank highlights the five essential components of an effective sanctions compliance program that will serve to mitigate exposure in the event of a ...

Jessica Sanderson, Partner at the Volkov Law Group, re-joins us for a posting on a recent OFAC enforcement action. Some may dismiss OFAC’s recent announcement last week that it issued a Finding of ...

Q: In responding to a prospective corporate account's request for proposal, we came across this question: "Please describe your OFAC sanctions compliance program." What is OFAC, what is a sanctions ...

Ristken Software Services (Ristken), an enterprise-level provider of software solutions for the automotive industry designed to manage employee performance and maximize profits, today announced it is ...

FircoSoft links OFAC-Agent Suite to World-Check database FircoSoft, a world's leading provider of Filtering solutions, announces today that the full World-Check Database has been integrated into ...

SAN DIEGO - If your credit union is using your corporate to send outgoing wires, do you really have to do an OFAC check if the corporate is already doing so? You don’t have to, but it’s smart to do so ...