Defending Against an OFAC Investigation 2012
February 28, 2012(Ended)
Online Webinar
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.
Defending Against an OFAC Investigation is a webinar that covers topics such as:
- 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
Defending Against an OFAC Investigation brings together:
- 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
Prices *
199-799 US Dollar
Exhibition
No exhibition
Organization
Concurrent events
- Understanding the ABCs of a Centrifugal Pump (3 PDHs) 2012
- Understanding the ABCs of API 682: Wet Mechanical Seals (2.5 PDHs) 2012
- Changes to Medical Records: How to manage changes and meet regulatory requirements 2012
- Regulatory Perspectives of Clinical Project Management: Meeting FDA Requirements for Clinical Trials 2012
Important
Please, check the conference website for possible changes, before you make any traveling
arrangements
* Prices are for evaluation only.
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