Episode 12 (OFAC’s Framework, Part 1: Taking Responsibility) Show Notes
A Framework for OFAC Compliance Commitments
https://home.treasury.gov/system/files/126/framework_ofac_cc.pdf
OFAC Enforcement Guidelines
https://home.treasury.gov/system/files/126/fr74_57593.pdf
Whitford Worldwide Company LLC Enforcement Action
https://home.treasury.gov/system/files/126/20200728_whitford.pdf