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 continuing legal education (CLE) webinar provides comprehensive update on work? place safety ma...
This companion program to Part 1 goes deeper into the rhetorical power of Shakespeare, emphasizing h...
This session highlights the legal and compliance implications of divergences between GAAP and IFRS. ...
This program examines critical 2025-2026 developments in patent eligibility for software and AI inve...
Boundaries and Burnout: The Hidden Crisis in Law is a 60-minute California MCLE Competence Credit pr...
Attorneys will receive a comparative analysis of GAAP and IFRS with emphasis on cross-border legal c...
This attorney-focused program reviews upcoming Nacha rule changes for 2026 with emphasis on legal ob...
This program explores listening as a foundational yet under-taught lawyering skill that directly imp...
This CLE program examines attorneys’ ethical duties in managing electronically stored informat...
Attorneys are judged every time they speak—in client meetings, depositions, hearings, negotiat...