3. Recent Changes and Trends in OFAC Enforcement

Price: $197.00

Item SKU: OFAC12-09

This audio-conference briefing will provide you with an update on Treasury’s Office of Foreign Assets Control (OFAC) and the final enforcement guidelines it published on Nov. 9, 2009. You will hear the latest report on OFAC’s policies, as well as recent enforcement cases that show how the agency is actually enforcing its rules. You also will get a preview of what you can expect in the future. By ordering a CD recording of this briefing, you will learn how the guidelines and the IEEPA Enhancement Act dramatically altered the trade sanctions compliance landscape and the penalties and theories of liability that OFAC has at its disposal. The briefing will tell you how these changes will affect your compliance programs, risk assessments and more. Our featured speakers are Judith Lee, a partner with Gibson Dunn & Crutcher LLP in Washington D.C. and Jim Slear, of counsel with the firm. To order the CD recording of this briefing and the speakers' PowerPoint, click Add to Cart below.