Home Compliance INSIGHT: Checking OFAC Lists Is Not Processing of Criminal Data ComplianceNews INSIGHT: Checking OFAC Lists Is Not Processing of Criminal Data May 17, 2019 89 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). More at Bloomberg Law RELATED ARTICLESMORE FROM AUTHOR Compliance Department of Labor Significantly Increases Salary Thresholds for “White Collar” Overtime Exemptions Expert Opinion The Government Contracts Legal Round-Up Compliance U.S. Chamber of Commerce vs. Federal Trade Commission: Legal Battle Over Noncompete Ban