“The solution screens and re-screens our records on a daily basis to ensure total compliance. We are very satisfied with Visual Compliance’s ability to handle a large volume of screenings and return the results right away.”

DIRECTOR OF COMPLIANCE, CRUISE LINE INDUSTRY

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While U.S. chip maker, Micron Technology Inc. has accused Fujian Jinhua of stealing their chip designs, these restrictions have been enacted preemptively, as they have not yet been determined to have committed any export violations. https://t.co/Qr9SQDsn4v

In the spirit of this spooky time of year, we’ve gone back to basics with a special Halloween edition of the ECJ to help demonstrate that export compliance doesn’t have to be tricky. In fact, armed with the right knowledge, it can be quite a treat. https://t.co/ynX7kvtMri

On the heels of the recent JPMorgan Chase OFAC violations case sees another financial institution fined for having inadequate OFAC compliance procedures in place. #OFAC #OFACcompliance #OFACviolation https://t.co/ck5uPMakeS

Recent settlement between OFAC and JPMorgan Chase reinforces that screening everyone and every transaction isn’t always enough to be compliant with OFAC and other U.S. export, trade and financial compliance laws. https://t.co/3FwtAGcS4g

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