Home Compliance OFAC Screening and Sanctions Compliance ComplianceExpert OpinionNews OFAC Screening and Sanctions Compliance November 29, 2017 10 Share FacebookLinkedinTwitter You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance Heed the Warning from DOJ to Strengthen Compliance Programs Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations Compliance Completing Remediation Pre-Resolution Can Save Companies Millions and Avoid Post-Settlement Obligations