OFAC Enforcement Actions: Recent Trends and Lessons for Industry

13 Dec , 2021

To register for the upcoming live webinar, please Click Here

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.

 

To register for the upcoming live webinar, please Click Here

More Webcasts

Litigation Series: C...

This program provides a comprehensive analysis of the Sixth Amendment Confrontation Clause as reshap...

Litigation Series: T...

The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...

Criminal Mitigation ...

This program provides a comprehensive and practice-oriented framework for integrating criminal mitig...

Leaving Government E...

The program will cover the key issues for lawyer leaving government employment including the nuances...

Intellectual Propert...

This program will address some of the most common intellectual property (IP) issues that arise in co...

Law in the Age of La...

Large World Models (LWMs)— the next generation of AI systems   capable of generating...

Building the Data Pr...

Effective data privacy and artificial intelligence governance programs do not happen by accident. Th...

High-Level Negotiati...

In this second segment we will continue with our journey into the multiple elements of high-level ne...

Best Behavior: Effec...

This program will address the ethical obligations of Lawyer Advocates representing clients in arbitr...

Domestic Violence as...

This program reframes domestic violence through the lens of “intimate terrorism,” equipp...