Home Compliance OFAC Enforcement: The Epsilon Case and Third Party Risks ComplianceExpert OpinionNews OFAC Enforcement: The Epsilon Case and Third Party Risks October 3, 2018 17 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 Department of Labor Significantly Increases Salary Thresholds for “White Collar” Overtime Exemptions Expert Opinion The Government Contracts Legal Round-Up Compliance U.S. Chamber of Commerce vs. Federal Trade Commission: Legal Battle Over Noncompete Ban