Get updated on the latest U.S. Sanctions restrictions in effect today. Participants of this interactive and practical workshop will receive a practical and up-to-the-minute overview of key sanctions affecting the principal targeted countries with a dedicated focus on recent developments. Topics covered will include:

• Learn the nuts and bolts of OFAC comprehensive and limited sanctions on Russia, Iran, Cuba, Venezuela, and North Korea
• Gain an understanding of how OFAC’s list-based programs include a range of subtle nuances that can expose U.S. persons to civil and criminal liability
• How statutory exemption, general licenses, and specific licenses allow for the processing of otherwise prohibited activity
• Review OFAC required reporting requirements and the Economic Sanctions Enforcement Guidelines
• Learn about OFAC expectations for your compliance program
• Tailoring internal compliance procedures to the site and country
• Implementing a global licensing strategy