How to Minimize Global Shipping & Maritime Risks in Light of Recent OFAC Guidance

January 22, 2020 2:45pm

Scott Horton
Global Head of the Financial Crimes Group
AIG (New York, NY)

Tahlia Townsend
Wiggin and Dana LLP (Washington, DC)

John Keough
Clyde and Co (New York, NY)

Leonard Frady
Sanctions Compliance Officer Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

  • Dissecting the November and March OFAC Maritime Guidance
  • What is reasonable in terms of the diligence process?
  • Divergence in industry – Comparing companies, Iran approach and Venezuela approach
  • Latest OFAC Enforcement Actions: DNI Express Shipping Company