Cozen O’Connor: Heightened Enforcement Actions in Economic Sanctions: Compliance Trends and Considerations

Heightened Enforcement Actions in Economic Sanctions: Compliance Trends and Considerations

Location

Webinar


Date & Time

Start Date: 05/28/2019
Start Time: 3:00 PM

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Don Kassilke will join a panel of professional and thought leaders as they present for the Knowledge Group an online CLE Economic Sanctions Webinar. The past year has seen the significant expansion and increased enforcement of U.S. sanctions programs. Aside from the re-imposition of nuclear sanctions against Iran, there were other key developments that also gained attention. These include the sanctions on seven Russian oligarchs and the new sanctions programs in relation to Nicaragua and U.S. election interference. The Office of Foreign Assets Control (OFAC) has also emphasized the expanded reach of its authorities and sanctions programs to the cryptocurrency landscape and other novel fields. The need to secure up-to-date knowledge is crucial in the current regulatory landscape.

This webcast will help businesses and their counsel understand the important aspects of this significant topic. They will provide an in-depth discussion of the recent enforcement efforts under the U.S. economic sanctions. Speakers will also offer best practices in developing and implementing effective compliance practices in light of the recent developments. This webinar is available to re-watch anytime.

Key topics include:

  • U.S. Economic Sanctions: Recent Enforcement Developments
  • Compliance Trends and Considerations
  • Mitigating Risks and Pitfalls
  • Best Compliance Practices
  • What Lies Ahead

Who should attend:

  • Export Controls Vice Presidents, Directors and Managers
  • Trade Compliance Administrators and Managers
  • International Trade Specialists
  • Regulatory and Policy Managers
  • Corporate Counsel
  • Risk Managers
  • Multinational Companies (Public and Private)
  • Other Related/Interested Professionals

To register, click here.




Attorneys

Donald J. Kassilke

Member

dkassilke@cozen.com

(202) 463-2506

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