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

An Attorney’s Play...

Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...

The Practical Lawyer...

Review the basic software concepts and effective uses of generative AI, prompting strategies, and me...

Corporate Internal I...

The CLE will cover the Ins and Outs of Internal Corporate Investigations, including:  Back...

Key Differences Betw...

This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...

A Lawyer’s Guide T...

‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...

Reinventing Project ...

The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...

Depositions: Say tha...

In this seminar, we will talk about the process of taking a deposition, why you should (or should no...

Demand to Deal: Stra...

Successful personal injury defense practice requires far more than strong legal arguments—it d...

MODERATED - The Burn...

If there is one word we heard during our journey through the pandemic and continue to hear more than...

Litigation Series: S...

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