OFAC

Regulators Double Down on Compliance Scrutiny
Risk & Compliance

Regulators Double Down on Compliance Scrutiny

The government is strongly signaling that companies can no longer afford to have anything but effective, comprehensive compliance programs.
By David McCann | September 18, 2019
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Corruption Is Costly — and Pervasive
Risk Management

Corruption Is Costly — and Pervasive

An anticorruption survey from AlixPartners shows redoubled efforts at checking the rising tide of fraud and graft.
By Vincent Ryan | May 16, 2017
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Russia Sanctions Put U.S. Firms in a Tough Spot
The Economy

Russia Sanctions Put U.S. Firms in a Tough Spot

Firms that do business in Russia should examine their contracts, try to amend them and, as a last resort, apply for an emergency license.
By Marielle Segarra | April 2, 2014
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