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Overview
The Office of Foreign Assets Control (OFAC) has implemented new sanctions against individuals and entities involved in activities that threaten US national security, foreign policy, and economy. These measures highlight the US government’s strict enforcement of economic and trade policies, emphasizing the importance of complying with OFAC regulations to avoid severe legal and financial consequences.
Hence, businesses operating on a global scale must stay updated with the latest regulatory developments and enforcement trends to ensure effective sanctions compliance.
Listen to associate attorneys Audi Syarief and Sarah L. Pongrace of Gibson, Dunn & Crutcher LLP as they present an in-depth discussion of the latest updates on OFAC sanctions regulation and enforcement. The speakers will, among other things, offer insights on best practices for achieving and maintaining compliance in a changing regulatory landscape.
Key Topics to Be Discussed
- An Overview: Latest OFAC Sanctions Measures Against Russia
- Understanding OFAC’s Compliance Framework
- The Integral Role of Sanctions Compliance Analysis
- Re-assessing Your Risk Profile for OFAC Sanctions
- Key Takeaways