United States: 4 Indicted in US on Charges of Violating Iran Sanctions

ACI Economic Sanctions

Latest News

Halliburton Atlantic Limited and Halliburton Overseas Limited Settle Potential Civil Liability for Alleged Violations of the Cuban Assets Control Regulations.

United States: 4 Indicted in US on Charges of Violating Iran Sanctions

Despite Thawing of US-Cuba Relations, Violations of Applicable Regulations Can Result in Enforcement Action

Canada Eases Certain Sanctions against Iran

5 OFAC speakers confirmed to speak at April Sanctions Conference

Join industry, policy-makers and the best of the sanctions bar for up-to-date content, connections and compliance best practices! 9th Advanced Conference on Economic Sanctions Enforcement & Compliance April 27-28, 2016 Westin DC City Center, Washington, DC Widely regarded as the definitive conference on economic sanctions for both content and networking. This year’s program has been updated to reflect the current needs of sanctions professionals and features key government updates, seasoned industry executives from both financial and non-financial community and expert sanctions counsel. Participate in Timely Discussions on Advanced Topics including: • Timely Information on Easing of Sanctions in Iran and Cuba • Screening Best Practices • Managing Government Investigations • Focus on North Korea • Resolving Sanctions Issues that Arise from Mergers & Acquisitions • Handling the Media and Public Relations when a Sanctions Problem Arises • Compliance 2.0: Tools to Strengthen Your Compliance Program The exceptional faculty will provide relevant and valuable take-aways that can be applied to your daily work and be used to benchmark your sanctions compliance program. [+] View the full agenda!  Register Now CALL 888-224-2480 EMAIL [email protected] VISIT AmericanConference.com/EconomicSanctionsDC