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

Broadcast Date: Tuesday, June 30, 2020 from 12:00 pm to 1:00 pm (ET)
Coins surrounding businessmen
Samantha Sewall
Glen Lindsay, Esq.


About Gibson, Dunn & Crutcher LLP

Gibson Dunn is a full-service international law firm advising on the most significant transactions and complex litigation around the world.  Consistently achieving top rankings in industry surveys, Gibson Dunn is distinctively positioned in today’s global marketplace with more than 1,300 lawyers and 20 offices. The firm is known for excellence in the practice of law.  It’s Global Economic and Trade Sanctions Practice Group includes some of the most experienced practitioners in the field with unparalleled global experience – many have worked extensively across Asia, Europe, the Gulf and the Americas and have served in senior government roles as principal architects of key sanctions regimes and relief including with respect to U.N. sanctions, and U.S. measures against Iran, Russia, Cuba, and Myanmar.

Website: https://www.gibsondunn.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.saavlaw.com/