October 12, 2017
1 to 2 p.m. ET
1 CES Credit
Cost: $50.00/Member, $75.00/Non-Member
This past year has been a busy one with regards to U.S. policy towards sanctioned and embargoed countries. The U.S. has strengthened or expanded sanctions targeting Iran, Russia, North Korea, and Venezuela and has additionally begun the process of rolling back some of the relaxation of the Cuba embargo that had occured during the Obama Administration. This webinar, presented by Olga Torres, Managing Member of Torres Law PLLC,  will cover new and potential changes, as well as discuss the role of the U.S. Department of the Treasury Office of Foreign Assests Control (OFAC) in implementing the policy changes on a practical level. 
Among other things, this webinar will cover:
  • An overview of recent changes in OFAC sanctions
  • Taking advantage of new opportunities and managing remaining restrictions
  • Penalties and recent OFAC enforcement cases
  • Tips for compliance?


You don't want to miss this hot topic webinar - register today!

Past Webinars

If you attended any of the below 2017 webinars and believe you are missing credit, please email ei@ncbfaa.org.
February 15th: Customs Bond Insufficiencies and Ensuring You Are Compliant with CBP Policy (1 CCS)
March 2nd: FDA Made Easy (1.5 CCS)
March 15th: FMC License Renewals (1.5 CES)
March 16th: Know What's Considered for Force Majeure (1 CCS/CES)
April 19th: HTS Classification (1 CCS)
April 27th: False Claims Act (1 CCS/CES)
May 9th: AD/CVD Enforcement (1.5 CCS/CES)
May 23rd: Using Tools in Excel as Part of Your Trade Compliance Program (2 CCS/CES)
May 24th: Prospects for NAFTA Renegotiation (1 CCS/CES)
July 13th: ATA Carnets: All Your Questions Answered (1 CCS/CES)
July 19th: Understanding & Utilizing ACE Reports (1 CCS/CES)
July 25th: Demystifying FSMA & the FSVP (1 CCS)
August 24th: Navigating the FSMA Maze: A Primer for Customs Brokers & Importers (1 CCS)
September 14th: Renegotiating to Modernize NAFTA: Rounds 1 & 2 (1 CCS/CES)

Questions? Please contact NEI at NEI@ncbfaa.org

NATIONAL CUSTOMS BROKERS & FORWARDERS ASSOCIATION OF AMERICA, INC. Copyright © 2017 All Rights Reserved.   Powered by MemberMax