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.
This program will cover the important (but often forgotten) professional responsibility and risk iss...
Join Asset Protection Attorney Blake Harris as he conducts a deep dive into the critical examination...
This course, presented by Ana Juneja, founder of Ana Law LLC, delves into the vulnerabilities of IP ...
“Movement psychology” is a branch of psychology that emerged in the early twentieth cent...
Join us for an insightful program tailored for attorneys seeking a better understanding of the dynam...
This program will provide a detailed look at a variety of liens the practitioner may encounter while...
This CLE presentation will empower attendees to: • Identify common issues and claims that pres...
Elisa Reiter and Paulette Mueller, two experienced attorneys, will be presenting an Elder Law Webina...
“Movement psychology” is a branch of psychology that emerged in the early twentieth cent...
This CLE will focus on running a remote law practice with emphasis on the following: • B...