OFAC

Paying the wrong person or business can land your organization in hot water. While all U.S. payees are required to check their vendors against lists such as the Office of Foreign Assets Control's SDN

A key provision of the Foreign Corrupt Practices Act could be undone by the U.S. Court of Appeals. The judge must determine whether bribes paid to employees of government-owned businesses are illegal

Following a public comment period where businesses expressed concerns about the severity of penalties, the Department of Treasury Office of Foreign Assets Control issued its final rule on the