Home Compliance Lessons Learned from OFAC’s 2020 Enforcement Actions ComplianceExpert OpinionNews Lessons Learned from OFAC’s 2020 Enforcement Actions February 26, 2021 30 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 Cyber NIS2 Implementation Enters the Final Stretch – Six Months to Deadline Compliance Strategies For Navigating Compliance Monitorships Compliance EEOC Announces EEO-1 Reporting Schedule, Updated Instruction Booklet