Opportunities and Legal Risks in the New OFAC Cyber-Related Sanctions Regulations Explored!

Broadcast Date: Monday, April 25, 2016 from 10:00 am to 12:00 pm (ET)
business suit and tie, compliance
Julie Myers Wood
Kevin Petrasic
Jeremy P. Paner
David Simon


About Guidepost Solutions, LLC

In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions for clients in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. With headquarters in New York, Guidepost Solutions maintains offices in key markets including Chicago; Dallas; Honolulu; London; Los Angeles; Oakland; Palm Beach; Sacramento; San Francisco; Seattle; Singapore; and Washington, D.C., and has resources across the globe. Experience guides us. Solutions define us. For more information, please visit www.guidepostsolutions.com

Website: https://www.guidepostsolutions.com/

About White & Case LLP

White & Case is an international law firm that serves companies, governments and financial institutions, and is consistently ranked at the top of the list of global law firms.  The firm’s Financial Institutions Advisory practice advises on a wide range of issues affecting banks and nonbank financial firms, including regulatory and compliance matters; transactions and structuring; disputes, enforcement and investigations; risk management and legal assistance in day-to-day operations; and cross-border legal and regulatory implications for firms with a global multijurisdictional presence.  The firm’s clients include domestic and international banking organizations, investment banks, and an extensive list of nonbank financial firms that includes investment funds and advisers, private equity and hedge funds, sovereign wealth funds, outsourcing and other third party service providers, Fintech enterprises, and other key players in the financial industry sector.  The firm also advises many of the largest banks in the US, UK, Latin America, Europe, the Middle East, Africa and Asia.

Website: https://www.whitecase.com/

About Holland & Hart LLP

Holland & Hart provides customized trade compliance audits, training, programs, and regulatory responses that address each company’s business needs and reflect industry best practices.

From small privately held start-ups to publicly traded Fortune 50 companies, the export control and trade sanctions attorneys at Holland & Hart have considerable experience in this complex area of law. We counsel companies to develop robust compliance systems, conduct employee training, provide advice for appropriate internal investigations, and discreetly resolve export trade sanction matters, including:

  • Investigations and Enforcement
  • Export Controls
  • Trade Sanctions
  • Customs Law / Import Controls
  • Anti-boycott Compliance
  • Foreign Corrupt Practices Act
  • Homeland Security
  • National Security Restrictions on Investment
  • Compliance and Training

Website: https://www.hollandhart.com/

About Sidley Austin LLP

Sidley provides a broad range of legal services to meet the needs of our diverse client base. The strategic establishment of our offices in the key corporate and financial centers of the world has enabled us to represent a broad range of clients that includes multinational and domestic corporations, banks, funds and financial institutions.

Website: https://www.sidley.com/