Home Compliance OFAC Issues First Two Enforcement Actions of 2020 ComplianceExpert OpinionNews OFAC Issues First Two Enforcement Actions of 2020 February 6, 2020 21 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 Expert Opinion Mistake No. 3 of the Top 10 Horrible, No-Good Mistakes Construction Lawyers Make: Failing to Perform Due Diligence on Potential Mediators and Arbitrators Compliance Proposed Federal Contractor Rule Will Impose Pay Equity and Transparency Compliance UK’s View Across the Pond at U.S. Whistleblower Program Success – Time to Incentivize Tipsters?