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

MODERATED - The Burn...

If there is one word we heard during our journey through the pandemic and continue to hear more than...

What Is GAAP? (Defin...

This course breaks down GAAP’s ten foundational principles and explores their compliance impli...

Complying with the M...

This course will provide a detailed overview of the Medicare Secondary Payer act as well as provide ...

A Lawyer’s Guide T...

‘A Lawyer’s Guide To Mental Fitness’ is a seminar designed to equip professionals ...

Litigation Series: S...

The “Chaptering Your Cross” program explains how dividing a cross?examination into clear...

Intellectual Propert...

This program will address some of the most common intellectual property (IP) issues that arise in co...

Building Inclusive L...

This interactive course is designed to equip legal professionals with the knowledge, tools, and stra...

MODERATED-Common Eth...

Many lawyers may not fully understand the Bar rules and ethical considerations regarding client repr...

Reinventing Project ...

The landscape of global finance is undergoing a seismic shift as traditional assets migrate to the b...

Top Ten Tips for Dra...

In the rapidly evolving landscape of employment law, arbitration agreements have become a cornerston...