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News/Compliance & Enforcement/Apple and Amazon Fall to OFAC Enforcement for “Screening Errors” (Part III of III)
Expert Opinion·Compliance & Enforcement Brief

Apple and Amazon Fall to OFAC Enforcement for “Screening Errors” (Part III of III)

Michael Volkov concludes his series about the Office of Foreign Assets Control's Sanctions Compliance Guidance, focusing on enforcement actions against Apple and Amazon, tech giants which he argues have little excuse for failures of their screening technology.

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