OFAC Licensing: Experts Take You Through Practical Exercises of How Best to Navigate Licensing Applications

April 24, 2017 5:10pm

Jeanette Miller
Deputy Assistant Director for Licensing
OFAC, US Department of Treasury (Washington, DC)

Adam Deutsch
Sanctions Licensing Officer
US Department of State (Washington, DC)

Lynn Van Buren
Assistant General Counsel, Global Trade Compliance
Verizon (Washington, DC)

Eytan Fisch
Skadden, Arps, Slate, Meagher & Flom LLP (Washington, DC)

  • Timing: how best to approach applications when the situation is time-sensitive
  • How to apply when industry practice generally includes a technical violation of OFAC rules
  • Economic flows: why it is important to analyze the benefit of business dealings when completing applications