October 3, 2023
New York, NY
Join Partner Tom Firestone as he speaks on "OFAC Sanctions: What You Need to Know & How to Stay on the Right Side of the Law" at ALM's General Counsel Conference East on October 3, 2023 from 11:35 A.M. - 12:35 PM EDT.
Understanding and complying with OFAC (Office of Foreign Assets Control) sanctions is crucial for businesses operating in today's global marketplace, especially as these increase in complexity and evolve. With so many sanctions in play, it’s important to have a full understanding of the different sanctions enforced and the jurisdictions in which they apply. In this session, panelists will provide an overview of the regulations and restrictions, imposed by OFAC, analyze risk-mitigating strategies, and identify best practices to establish an effective due diligence program.
Click here to learn more and to register.
October 3, 2023
New York, NY
Join Partner Tom Firestone as he speaks on "OFAC Sanctions: What You Need to Know & How to Stay on the Right Side of the Law" at ALM's General Counsel Conference East on October 3, 2023 from 11:35 A.M. - 12:35 PM EDT.
Understanding and complying with OFAC (Office of Foreign Assets Control) sanctions is crucial for businesses operating in today's global marketplace, especially as these increase in complexity and evolve. With so many sanctions in play, it’s important to have a full understanding of the different sanctions enforced and the jurisdictions in which they apply. In this session, panelists will provide an overview of the regulations and restrictions, imposed by OFAC, analyze risk-mitigating strategies, and identify best practices to establish an effective due diligence program.
Click here to learn more and to register.
