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.
Our panel has selected six areas of ethical issues which are typically faced by trial lawyers partic...
Session 10 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years ...
With the alarming prevalence of substance use and mental health disorders in the legal profession, i...
This 1-hour program provides a comprehensive exploration of the ethical and compliance challenges in...
Substance use disorders and mental health challenges can affect any attorney regardless of gender, c...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
Unlike its counterpart on the privacy side, the HIPAA Security Rule has only rarely been updated, an...
This webinar will focus on the background of Electronic Fund Transfers Act, as well as recent develo...
Are you as knowledgeable in the Fair Lending regulations? Do you know how they pertain to your role ...
Session 1 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years w...