Home Compliance Episode 352 — 2024 DOJ and OFAC Sanctions Enforcement and Compliance Review ComplianceDOJExpert Opinion Episode 352 — 2024 DOJ and OFAC Sanctions Enforcement and Compliance Review January 21, 2025 33 Share FacebookLinkedinTwitter Halavenka Veranika | 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 What to expect in 2025 from DOJ’s Fraud Section Compliance Resolutions for Healthcare Providers: Part 1 of 2 – Cybersecurity, Privacy and HIPAA Compliance Compliance Family International and Owner Pay $1.07 Million to Settle Violations of Russia Sanctions Program