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James Koukios speaks with John Smith about what to expect from OFAC (Office of Foreign Assets Control) under the upcoming Biden Administration.

MoForecast: Predictions on OFAC

“Every company should make sure that they are doing some element of internal controls and screening to ensure that they’re not dealing with sanctioned parties or sanctioned jurisdictions.”<iframe src="https://w.soundcloud.com/player/?url=https%3A//api.soundcloud.com/tracks/944445409&color=%23ff5500&auto_play=false&hide_related=true&show_comments=false&show_user=true&show_reposts=false&show_teaser=false" allow="autoplay" frameborder="no" scrolling="no" height="166" width="100" title="MoForecast: Predictions on OFAC podcast audio" style="width: 100; height: 166;"></iframe>James Koukios speaks with John Smith about what to expect from Office of Foreign Assets Control (OFAC) under the upcoming Biden Administration.