OFAC Sanctions and Corporate Compliance: Practical Tips and Strategies to Avoid Risks and Pitfalls

Broadcast Date: Wednesday, February 05, 2020 from 12:00 pm to 2:00 pm (ET)
justice scale on top of a table
Adrianne Goins
Glen M. Lindsay, Esq.
Kevin Petrasic


About Vinson & Elkins LLP

Vinson & Elkins maintains the highest standards in how we connect to clients, interact with communities, and make an impact on our profession. Established in 1917, V&E offers experienced legal counsel and top-tier service, assisting sophisticated corporate clients in transactions, projects, compliance, and disputes across various industries in established and emerging markets worldwide. To learn more about us, visit www.velaw.com.

Website: https://www.velaw.com/

About Saavedra Goodwin

Established in 1988, Saavedra | Goodwin is committed to providing large firm quality representation in a small firm atmosphere, offering individualized advice, counsel, and experienced legal representation to clients in a smaller community law firm setting that is tailored to each client’s unique situation. For more than two decades, their AV rated South Florida business, litigation, real estate and aviation attorneys have provided clients around the globe with personalized, efficient service designed to achieve each client's goals.

Website: https://www.dlapiper.com/

About Davis Wright Tremaine

Davis Wright Tremaine LLP is a full-service law firm of 550 lawyers in 8 offices across the United States, including New York, San Francisco, and Washington, DC. Our integrated team of financial services, technology, privacy, and corporate lawyers takes a collaborative approach to helping financial institutions, emerging FinTechs, investors, payment processors, and other companies launch innovative products or invest in new solutions. Learn more about how we can help at www.paymentlawadvisor.com.

Website: https://www.dwt.com/