Key OFAC Country Policy Changes of 2017

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Details

October 12, 2017
1 to 2 p.m. ET
1 CES Credit


Description

Untitled

*NEW DATE - OCTOBER 12, 2017*

 

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 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!

 


Conference Registration

Pass Name Description
Key OFAC Country Policy Changes of 2017 Cost: Member: $50.00 Non-Member: $75.00

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