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 address some of the most common intellectual property (IP) issues that arise in co...
Loneliness isn’t just a personal issue; it’s a silent epidemic in the legal profession t...
Contracting with the Federal Government is not like a business deal between two companies or a contr...
In high-stakes, high-pressure environments like the legal field, even the most accomplished professi...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This course provides a strategic roadmap for attorneys to transition from administrative burnout to ...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
Successful personal injury defense practice requires far more than strong legal arguments—it d...
Learn about the latest trends in Federal Suspension and Debarments. This presentation will assist yo...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...