2022 SCCE Webinar

2021 Department of Justice and OFAC Sanctions Enforcement and Compliance Review

  • 2021 Department of Justice and OFAC Sanctions Enforcement and Compliance Review

    Michael Volkov, CEO, The Volkov Law Group LLC.

    2022-01-11

    • 20 OFAC enforcement actions.

    • Total approximately $21 million.

    • SAP case: DOJ crafting of remedial measures for compliance deficiencies.

    • Huawei CFO case is resolved.

    • DOJ brings 27 cases against individuals for violations of ITAR, BIS, and OFAC Sanctions.

    • OFAC enforcement actions underscore importance of screening, escalation, control deficiencies and USD transactions.

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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