Export Compliance: Sanctions, Embargos, Denied Parties
- Tue, October 17, 2017, 10:00 - 11:00
Cost: Members: $95
Registration Includes: One telephone and web connection at one physical location
US: 10:00am ET
About the Webinar
U.S. persons must comply with Office of Foreign Asset Controls (OFAC) regulations. The U.S. Department of the Treasury, through OFAC, administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals. Enforcement actions are taken against foreign countries and regimes, terrorists, international narcotics traffickers and those engaged in activities that threaten the national security, foreign policy or the economy of the United States. Learn how sanctions and embargos are imposed and enforced based on specific U.S. foreign policy and national security goals. Get guidance and learn about the due diligence steps necessary to avoid costly violations and/or imprisonment.
About the Speaker
Lizbeth Rodriguez-Johnson, Esq., Holland & Hart LLP
Instructions to join the Webinar will be sent to the main registrant's email address the day before. Remember! please log-in at least 15 minutes prior to the webinar commencing to ensure ample time for technical assistance if needed.