Home Compliance OFAC Enforcement and “Screening Errors” (Part I of III) ComplianceExpert OpinionNews OFAC Enforcement and “Screening Errors” (Part I of III) August 10, 2020 36 Share FacebookLinkedinTwitter GAS-photo | 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 CFIUS Proposes Important Changes to Foreign Investment Rules with Focus on Enforcement Compliance Start Here: Cyber Fundamentals for Public Policy Makers Episodes 4-6 Compliance All Things Investigations: Compliance Lessons from Gunvor and Trafigura Enforcement Actions