The Asia Summit on Economic Sanctions Compliance and Enforcement 2013 covers topics such as:
- How to manage the extra-territoriality of OFAC sanctions and conflicting local law
- Global implications of US and European sanctions
- Review of the Existing Sanctions in Effect for Iran
- How to Avoid Facilitation of Potential Prohibited Transactions
- Understanding the Risks of Doing Business in Burma/Myanmar
- Iran Case Studies: Successful Methods to Obtaining and Making Payments for Authorized Shipments
- How to Be in Compliance with Sanctions Rules: Best Practices from the US and EU
- Views from Asia on Implementing Sanctions Regulations
The Asia Summit on Economic Sanctions Compliance and Enforcement 2013 brings together:
- General Counsel
- Vice President and Directors involved in AML, OFAC/Sanctions Compliance, Government Controls and Trade Compliance
- International Trade Counsel
- Sanctions Counsel
- M&A
- Outside Counsel Specializing in OFAC, Sanctions and International Trade Law
