Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions
What is it about?
This in-depth workshop is much more than a basic review of Russia Sanctions. This interactive workshop will provide timely guidance on these complex sanctions through interactive hypotheticals and will cover the following topics:
- Overview of the latest sanctions’ restrictions and impact of new Russian counter sanctions
- Update on OFAC guidance for licensing
- Practical considerations for screening, ownership and control
- Case studies on how to apply the 50% rule
- Strategies to mitigate secondary sanctions risks