2015 OFAC Sanction, Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations is a webinar that covers topics such as:
- What are the new war chest of punitive measures being deployed respecting the Ukraine/Russian sanctions and how to deal with them?
- What are the up-to-date developments regarding OFAC sanctions and how to brace for them?
- What are the red flags that a diversion with potential OFAC violations will take place? How to manage them?
- What are some of the recent and illustrative enforcement trends and lessons to be learned from key cases? (Commerzbank, PNB Paribas, Schlumberger and Weatherford)
- Based on the sanctions and enforcement trends as well as on key red flags and General Prohibition 10, how can one implement the latest best practices to avoid future violations?
- Why is General Prohibition 10 so important to understand in the context of preventing OFAC violations?
- How can one best gauge the proper level of due diligence to undertake – i.e., when has one done enough?
2015 OFAC Sanction, Export Control Violations and Enforcement Trends: Best Practices for Preventing Violations is intended for:
- CFOs
- Risk/compliance managers and officers
- Internal audit staff
- Compliance counsel
- Accounts receivable personnel
- Finance directors and managers
- Import/export compliance and logistics personnel
- Accounts payable personnel
- Sales personnel
- Supply chain personnel
- Regulators
- Legal department personnel
- Inside counsel
- Any entity or person engaged in international trade