Blog

Fraud on the Move – Medical Transportation

October 4, 2021

Medical transportation companies have been on federal and state regulatory radar for decades, for program integrity concerns such as fraudulent billing practices and patient safety concerns. Currently there are 812 names...

OFAC AND ITS IMPACT ON THE TALIBAN

September 13, 2021

With recent events in Afghanistan, the role of the Treasury Department’s Office of Foreign Assets Control (OFAC) in controlling the release of funds held in US financial institutions by foreign countries or terrorist o...

Understanding OFAC and the 50% Rule

May 3, 2021

What is OFAC? The U.S. Office of Foreign Asset Control (OFAC) is the department of the U.S. Treasury that is responsible for facilitating compliance with the U.S. foreign policy and national security agendas. OFAC&nbs...

Understanding OFAC Administered Sanctions Programs

January 16, 2017

The Role of OFAC The U.S. Office of Foreign Asset Control (OFAC) is the department of the U.S. Treasury responsible for promoting U.S. foreign policy and national security agenda with regard to foreign powers, whether in...

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