Home Compliance OFAC Screening and Internal Controls ComplianceExpert OpinionNews OFAC Screening and Internal Controls December 9, 2020 11 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 Compliance When Advocacy Turns Into Obstruction: A Cautionary Tale for Corporate Counsel Handling Gov’t Investigations Compliance March 2024 Developments Under President Biden’s Cybersecurity Executive Order, National Cybersecurity Strategy, and AI Executive Order Cyber Better Safe Than Sorry: OMB Releases Memorandum on Managing AI Risks in the Federal Government