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

Law in the Age of La...

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

Criminal Mitigation ...

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

Appreciating 340B Dr...

Established in 1992, the 340B Drug Pricing Program has many nuances and applications to different si...

Litigation Series: L...

This program examines listening as an active, strategic trial advocacy skill rather than a passive c...

Best Behavior: Effec...

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

Litigation Series: E...

Evidence Demystified Part 2 covers key concepts in the law of evidence, focusing on witnesses, credi...

Corporate Internal I...

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

Depositions: Say tha...

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

Ethics, Confidential...

Artificial intelligence is already reshaping legal practice, from research and drafting to litigatio...

Litigation Strategie...

This program is geared towards lawyers, experts, commercial property owners, and others in the envir...