Economic Sanctions Enforcement and Compliance


Tuesday, April 28, 2015 - Wednesday, April 29, 2015


Washington Plaza Hotel
10 Thomas Circle NW
Washington, DC, DC 20005
United States





Call Rachel Lewyn for event time: 212-352-3220

The 2015 program will feature in-depth coverage on:

• Impact of latest sanctions on Russia and what it means for your business
• Update on easing of sanctions restriction on  Iran
• How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently
• What is permitted in Cuba, Canada and Europe
• Lessons learned from recent cases including BNP Paribas,  Bank of America,  Epsilon Electronics Inc., Fokker Services B.V.,, Inc., CWT B.V. and   Joint-Stock Commercial Bank “Bank of Moscow”
• How to reduce  risk and upgrade your sanctions compliance program
• Best practices for working with OFAC to receive license approvals on a timely basis
• Recent trends emerging from OFAC, DOJ and SEC investigations of  sanctions violations
• Latest developments on  New York State-level investigations and enforcement actions


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