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 presentation provides an in-depth analysis of various mechanisms for resolving shareholder disp...
Intangible assets make up 84 percent of the value of the S&P 500, up from 17 percent in 1975. Wi...
Session 8 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This program will cover how to prepare an effective letter tendering defense and indemnity of an add...
This course will address the extent to which implicit bias may be hard-wired into our brains, driven...
The program objective is to provide the basis of US sanctions, including overview on enforcing agenc...
Essential Updates! The faculty will discuss when and how secured and unsecured loan transactions may...
With the Trump administration and Congress taking an innovate not regulate approach to consumer prot...
Session 2 of 10 - Mr. Kornblum, a highly experienced trial and litigation lawyer for over 50 years, ...
This course will cover fundamental aspects of state telehealth laws and regulations. Attendees will ...