Want to create an interactive transcript for this episode?
Podcast: Corruption Crime & Compliance
Episode: Episode 72 -- 2018 Review of OFAC Sanctions Enforcement and Compliance Trends
Description: The Treasury Department's Office of Foreign Asset Control ("OFAC") had a busy year -- the first half of 2018 was dedicated to re-imposing the Iran Sanctions Program and updating the Russia Sanctions Program. In the second half of the year, OFAC resumed its pace for enforcement actions.
In this episode, Michael Volkov reviews OFAC enforcement actions and sanctions regulations for 2018.