Comprehensive Overview of U.S. Sanctions Regimes and Focus on Recent Developments

Dec 1, 2020 9:00am – 12:30pm

Judith Alison Lee
Partner
Gibson, Dunn & Crutcher LLP

Javier Robles
Chief Regulatory and Compliance Counsel
Worldpay

Eric F. Hinton
Director of the Robert B. Rowling Center for Business Law & Leadership
Southern Methodist University

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