Home Compliance New OFAC FAQs Clarify Rules for Reporting of Rejected Transactions ComplianceExpert OpinionNews New OFAC FAQs Clarify Rules for Reporting of Rejected Transactions February 26, 2020 15 Share FacebookLinkedinTwitter iQoncept | 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 (De)Cease(d)-and-Desist: Supreme Court Deals Blow to NLRB Injunctive Power Compliance US Supreme Court Thwarts NLRB’s Attempt to Ease Its Burden to Obtain Injunctive Relief; Levels Playing Field for Employers (US) Compliance Sanctions Compliance: Understanding the Red Lines of Enforcement (Part I of II)