Try our Advanced Search for more refined results

Expert Analysis

Key Takeaways From OFAC's Compliance Program Guidance

By Ama Adams, Brendan Hanifin and Emerson Siegle ( May 28, 2019, 1:50 PM EDT) -- On May 2, the U.S. Department of the Treasury's Office of Foreign Assets Control published "A Framework for OFAC Compliance Commitments," setting out new sanctions compliance program guidance. The document represents OFAC's most complete articulation to date of the elements of an effective sanctions compliance program. This guidance appears to establish baseline expectations for assessing the sufficiency of companies' compliance programs in connection with future enforcement actions....

Law360 is on it, so you are, too.

A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.


A Law360 subscription includes features such as

  • Daily newsletters
  • Expert analysis
  • Mobile app
  • Advanced search
  • Judge information
  • Real-time alerts
  • 450K+ searchable archived articles

And more!

Experience Law360 today with a free 7-day trial.

Start Free Trial

Already a subscriber? Click here to login

Related Sections

Law Firms

Government Agencies

Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!