Home Compliance OFAC Issues First Two Enforcement Actions of 2020 ComplianceExpert OpinionNews OFAC Issues First Two Enforcement Actions of 2020 February 6, 2020 21 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 Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Expert Opinion The Government Contracts Legal Round-Up