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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.
Join us for Part 2 of a program tailored for attorneys seeking a better understanding of the ongoing...
This dynamic CLE presentation challenges trial lawyers to rethink everything they were taught about ...
The course will explore new guidance concerning FCPA enforcement issued by the Trump Administration ...
Discussion of religion and reasonable accommodation in the workplace. Thanks to the United States Su...
U.S. businesses providing online services that are used by minors face a rapidly evolving patchwork ...
This course examines the latest legal and compliance developments in the artificial intelligence (AI...
Most legal professionals are operating in survival mode whether they realize it or not. Not crisis-l...
Philip A. Greenberg, Esq., who has been a litigator in the State and Federal Courts for 52 years, ha...
This program provides a comprehensive framework for integrating Borderline Personality Disorder (BPD...
During this course, we will go over your rights under the Freedom of Information Act (FOIA) and Priv...