OFAC Enforcement Actions: Recent Trends and Lessons for Industry
Expired
Program Number
31307
Program Date
2021-12-13
CLE Credits
1
In 2021, OFAC has issued several key enforcement actions, including involving non-U.S. financial institutions and non-U.S. companies outside the financial industry. These enforcement actions show OFAC’s evolving view of its jurisdiction over non-U.S. entities and its application of sanctions requirements to new industries and sectors. The enforcement actions also highlight OFAC’s expectations for industry when developing and implementing a sanctions compliance program.
This webinar will provide an overview of key enforcement actions from 2021 and highlight certain takeaways for industry when enacting and maintaining a sanctions compliance program.
Available in States
- California
- Colorado
- Georgia
- New Jersey
- New York
- Texas Self Study
Program Categories
- Banking & Finance Law
- Business Organizations & Contracts
- Federal Courts
- Financial Regulatory
- FinTech
- International Law
- International Law & Global Trade
PROGRAM CREDITS
- Areas of Professional Practice : 1 Credit
