This post, OFAC Enforcement: The Epsilon Case and Third-Party Risks, by Michael Volkov, first appeared on at http://www.corporatecomplianceinsights.com/.
What the Decision on Epsilon’s Sanctions Violations Means for Companies Michael Volkov discusses Epsilon’s sanctions violations, the resulting “reason to know” requirement and the potential impact to companies going forward. The Department of Treasury’s Office of Foreign Asset Control (OFAC) recently announced the settlement of the Epsilon enforcement action (here). This case requires a theme
The post OFAC Enforcement: The Epsilon Case and Third-Party Risks appeared first on Corporate Compliance Insights.
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