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[Virtual Event] U.S. Economic Sanctions Enforcement and Compliance - April 28th - 29th, 9:00 am - 4:45 pm EDT | American Conference Institute (ACI)

U.S. Department of the Treasury The 2021 program will feature in-depth coverage on: Future of Russia secondary sanctions Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations How to comply with new OFAC guidance What to expect from the Biden administration? Country specific guidance on Iran, Cuba, Venezuela New sanctions regime in the UK post Brexit How to minimize risk and upgrade your sanctions compliance program Due diligence expectations for your subsidiari...
Andrea Gacki Department Of Justice Us Department Of The Treasury Us Department Of Commerce Panel Discussions Office Of Foreign Assets

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