Home Compliance More Compliance Guidance from OFAC, via an Enforcement Action ComplianceNews More Compliance Guidance from OFAC, via an Enforcement Action July 27, 2020 13 Share FacebookLinkedinTwitter donfiore | Shutterstock 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 EPA Updates Interim Guidance on Destruction and Disposal of PFAS Wastes Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring