Home Compliance OFAC Enforcement Cases Focused on “Screening Errors”: American Express and Cobham Metalics... ComplianceExpert OpinionNews OFAC Enforcement Cases Focused on “Screening Errors”: American Express and Cobham Metalics (Part II of III) August 11, 2020 12 Share FacebookLinkedinTwitter Zwiebackesser | 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 Expert Opinion The Next Frontier: Key Takeaways from the New U.S. Government Commercial Space Strategies Compliance Not an April Fools Joke – FAR Part 40 Final Rule Has Been Published Compliance A High-Level Overview of the New Cyber Incident Reporting Regulatory Scheme