OFAC’s Heightened Enforcement Trends: Practical Compliance Tips and Strategies

Overview:

In response to the increasing violations committed by several foreign organizations, the enforcement sanctions regulations of the Department of Treasury's Office of Foreign Asset Control (OFAC) have become more extensive. Some of the most significant OFAC enforcement actions this year include Eagle Shipping and Park Strategies that were both given stiff mulct for their violations.

As the pace of OFAC’s enforcement actions continues to increase, stiffer probes and regulations are expected to bring a complex and challenging landscape. Therefore, companies and their counsel must have comprehensive and up-to-date sanctions compliance programs to ensure maximum regulatory compliance.

In this LIVE Webcast, a panel of distinguished professionals and thought leaders will provide an in-depth discussion of the recent OFAC’s enforcement trends. Speakers will also provide the best compliance practices and effective strategies in addressing sanctions risks.

Some of the major topics that will be covered in this course are:

• OFAC’s Recent Enforcement Actions - Key Takeaways
• Regulatory Trends and Developments
• Common Risks and Pitfalls
• Compliance Practices and Strategies
• Outlook

Agenda:

Who Should Attend:

• Financial Managing Officers
• Chief Financial Officers
• Compliance and Risk Officers
• Investment Advisers
• International Trade Lawyers
• Top Level Management