Last Chance to Register for “Key OFAC Country Policy Changes of 2017” Webinar


The 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 occurred 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 Assets 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


This webinar takes place this Thursday, October 12. Register today!


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