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Episode 118 -- OFAC Enforcement Update and Lessons Learned
OFAC's aggressive enforcement program continues. Recently, OFAC announced settlements with Apollo Aviation and Apple. Both of these cases underscore the importance of enhancing OFAC compliance programs.
In this Episode, Michael Volkov reviews the two cases and the specific lessons learned.
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By Michael Volkov
4.9
4242 ratings
OFAC's aggressive enforcement program continues. Recently, OFAC announced settlements with Apollo Aviation and Apple. Both of these cases underscore the importance of enhancing OFAC compliance programs.
In this Episode, Michael Volkov reviews the two cases and the specific lessons learned.
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