Defending Against an OFAC Investigation 2012

OFAC is the Office of Foreign Assets Control of the US Department of the Treasury and it enforces and administers trade and economic sanctions against specific foreign countries and organizations.

Key Topics

• What OFAC enforcement officers are really looking for?
• Responding to OFAC Administrative Subpoenas
• Types of enforcement actions and penalty calculations
• Using the OFAC enforcement guidelines to your advantage
• Responding to a pre-penalty notice

Who should Attend

• Insurers
• Banks and financial institutions
• Any entity or person engaged in international trade particularly in the Middle East
• Importers/exporters
• Agricultural and food suppliers
• General Counsels of U.S. and Multi-National Corporations
• Manufacturers and distributors of medical devices and products
• Pharmaceutical companies