Global Issues Forum: What U.S. Entities and Individuals Need to Know About U.S. Trade Sanctions Including Those on Cuba, Russia and Iran

Date:

Wednesday, April 22, 2015

Sponsor(s):

ACC National Capital Region

Speaker(s):

Baruch Weiss, Amy Jeffress and John Barker, Arnold & Porter LLP

Location:

Arnold & Porter LLP
555 Twelfth Street NW
Washington, DC
United States

RSVP:

call: 703-242-8773 or email: robin.hayutin@wmacca.com

Fee:

members free; nonmembers $20

Time:

Noon - 2:00 pm

CLE Credits:

1.5 hours pending

This program will provide an overview of these sanctions, explain how they work, and how they differ from prior sanction regimes.  The program will also cover the US Department of the Treasury’s Office of Foreign Assets Control (OFAC)’s intensified enforcement efforts and how companies can and should develop an effective compliance program.