Celesq® Programs

OFAC Enforcement Actions: Recent Trends and Lessons for Industry

Active
Program Number
31307
Program Date
2021-12-13

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
  • Florida
  • Georgia
  • New Jersey
  • New York
  • Texas Self Study

Program Categories

  • Banking & Finance Law
  • Business Organizations & Contracts
  • Federal Courts
  • Financial Regulatory
  • FinTech
  • Florida Eligible
  • International Law
  • International Law & Global Trade