Home Compliance 2018 Review of OFAC Sanctions Enforcement and Compliance Trends ComplianceExpert OpinionNews 2018 Review of OFAC Sanctions Enforcement and Compliance Trends January 18, 2019 13 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 Compliance South Carolina Becomes the Fifth State to Enact an Earned Wage Access Law Compliance FTC Rule Addressing Noncompete Covenants: Impact on Individual Worker Agreements in the Health Care Industry Cyber 4 Ways Businesses Are Supposed to Invest in AI