Home Compliance Travel Insurance Companies Hit with OFAC Enforcement Actions ComplianceExpert OpinionNews Travel Insurance Companies Hit with OFAC Enforcement Actions January 7, 2020 30 Share FacebookLinkedinTwitter Zwiebackesser | 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 3 Highlights from CFIUS Proposed Rule: Enhanced Penalties, Expanded Information Requests, and Mandatory Response Times Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Compliance DOJ, Commerce and Treasury Issue JCN on Foreign Person Liability for Sanctions and Export Controls Violations