Apple and Amazon Fall to OFAC Enforcement for “Screening Errors” (Part III of III)
It is hard to argue that Apple and Amazon do not have the resources to implement state-of-the-art OFAC compliance programs. After all, the two largest companies in the world should stand as beacons of compliance with the full support of senior management, robust compliance departments, and sophisticated automated systems to support their compliance efforts. Apple Even the mighty can fall – Apple agreed to pay...