Sarah L. Pongrace
Associate Attorney | Gibson, Dunn & Crutcher LLP
Audi Syarief
Associate Attorney | Gibson, Dunn & Crutcher LLPGuide to Complying with OFAC Sanctions Regulations | On-Demand Webinar
Broadcast Date: Wednesday, January 24, 2024 | 12:00 pm to 1:00 pm (ET)
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:
- 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
Agenda:
Sarah L. Pongrace, Associate Attorney, Gibson, Dunn & Crutcher LLP
- Sanctions 101, concepts
Audi Syarief, Associate Attorney, Gibson, Dunn & Crutcher LLP
- Applying concepts
Who Should Attend:
- Corporate Counsel
- Business Consultants
- Industry Watchers
- Board of Directors
- Trade Counsel
- Compliance and Risk Officers
- Corporate Finance Officers
- Multinational, Private and Public Companies
- Other Related/Interested Professionals or Organization
CLE Credit:
Course Level: Intermediate | Advance Preparation: Print and review course materials
Method of Presentation: On-Demand Webcast | Prerequisite: General knowledge of international trade law
Course Code: 1410788 | Total Credit: 1.0
CLE Credit:
CA CLE 1.00 General – Approved Until: 6/30/2025
GA CLE 1.00 General – Approved Until: 12/31/2024
PA CLE 1.00 General – Approved Until: 1/24/2026
MS CLE 1.00 General – Approved Until: 1/24/2025
TN CLE 1.00 General – Approved Until: 1/24/2025
WI CLE 1.00 General – Approved Until: 12/31/2025
VT CLE 1:00 General – Approved Until: 12/31/2025
NJ CLE 1:00 General – Credits through Reciprocity
NY CLE 1:00 Areas of Professional Practice – Credits through Reciprocity
AR CLE 1:00 General – Credits through Reciprocity
CT CLE 1:00 General – Credits through Reciprocity
NH CLE 1.00 General – Meets the requirements of NH Supreme Court Rule 53
Self-Apply:
AL, CO, DE, FL, ID, 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, HA, MO, IL