Home Compliance OFAC Joins the Compliance Club – Issues Framework for Sanctions Compliance Programs... ComplianceExpert OpinionNews OFAC Joins the Compliance Club – Issues Framework for Sanctions Compliance Programs (Part I of IV) May 20, 2019 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 DOJ Enhancing Its Sanctions Toolkit Compliance EPA Updates Interim Guidance on Destruction and Disposal of PFAS Wastes Compliance 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times