Fundamentals of Russia Sanctions: Staying Compliant with Primary and Secondary Sanctions Restrictions

Jan 28, 2020 9:00am – 12:30pm

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