Aleksey Shtivelman
Partner | Shutts & Bowen LLPU.S. Sanctions in Focus: OFAC’s Latest Actions Against Russia | Live Webinar
Broadcast Date: Thursday, October 30, 2025, from 12:00 PM to 1:30 PM (ET) | On-Demand 24hrs Later
As global tensions continue to shape international trade and finance, staying ahead of U.S. sanctions is more critical than ever. Leading compliance and legal experts will break down the latest developments and explore real-world implications. This session is designed for legal professionals, compliance officers, financial institutions, and corporate leaders who need to mitigate risk and ensure adherence to OFAC regulations.
Gain an in-depth exploration of how recent OFAC actions against Russia affect businesses and financial operations, along with strategies to proactively manage compliance challenges.
Key Topics:
- Recent OFAC sanctions targeting Russian individuals, entities, and sectors
- Practical compliance strategies for U.S. and global businesses
- Navigating secondary sanctions and risks of inadvertent violations
- Updates on licensing requirements and enforcement trends
- Case studies illustrating the real-world impact of OFAC actions
Who Should Attend:
- Compliance and Risk Officers
- International Trade Lawyers
- Financial Managing Officers
- Chief Financial Officers
- Top Level Management
Register for this course by clicking the “Take this Course” at the top of the page.
CLE Credit:
Course Level: Intermediate | Advance Preparation: Print and review course materials
Method of Presentation: Live Webinar | Prerequisite: General knowledge of international trade law
Course Code: 1411475 | Total Credit: 1.5
CLE Credit:
CA CLE 1.5 General – Approved Until: 6/30/2025
PA CLE 1.5 General – Approved Until: 8/14/2026
VT CLE 1:5 General – Approved Until: 12/31/2025
NJ CLE 1:5 General – Credits through Reciprocity
NY CLE 1:5 Areas of Professional Practice – Credits through Reciprocity
AR CLE 1:5 General – Credits through Reciprocity
CT CLE 1:5 General – Credits through Reciprocity
NH CLE 1.5 General – Meets the requirements of NH Supreme Court Rule 53
MO CLE 1.5 General – Approved Until: 8/14/2024
Pending CLE Application:
MS, GA, TN, WI
Self-Apply:
AL, CO, DE, FL, ID, IL, IN, IO, KS, KY, LA, NC, ME, MN, MT, NE, NV, NM, ND, OH, OK, OR, SC, TX, UT, VA, WA, WV, WY
If you’d like us to apply for CLE, you may opt to pay the CLE processing fee here.
No MCLE Requirements:
DC, MD, MA, MI, SD
Not Eligible for CLE:
AK, AZ, HI, IL
Instructions for Participating the Live Webinar
-
- Please Register for the course by clicking the "Take this Course" button if you have not already registered.
- Check Your Email – 24 hours before the webinar, you will receive an email with all necessary instructions, including access details and course materials. This information will also be posted on lesson when it is available.
- Download Course Materials – Course materials will be available for download **24-48 hours before** the live webinar. Be sure to review them in advance. The Link to download is available by clicking the lesson tab.
- Join the Webinar – Follow the instructions in the email to access the live broadcast at the scheduled time.
- Note the Secret Words – During the webinar, secret words will be announced periodically. Please write them down.
- Take the Quiz – After the webinar, click on the quiz link below and enter the secret words to complete the quiz.
- Print Your Certificate – Upon completing the quiz, you will be able to print your Certificate of Attendance, which includes instructions on how to obtain CLE, CPE, or other applicable credits for the course.
- On-Demand Access – The on-demand version of this course will be available 24-48 hours after the live webinar. If you miss the live presentation or need to review the content, you will have access to the on-demand version as an enrolled student. To access on-demand content, click the lesson and follow the instructions.
- Support: If you have any questions, please refer to the email instructions or contact support: support@theknowledgegroup.zohodesk.com.