U.S. Department of the Treasury
The 2021 program will feature in-depth coverage on:
Future of Russia secondary sanctions
Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations
How to comply with new OFAC guidance
What to expect from the Biden administration?
Country specific guidance on Iran, Cuba, Venezuela
New sanctions regime in the UK post Brexit
How to minimize risk and upgrade your sanctions compliance program
Due diligence expectations for your subsidiaries
How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently
View the Agenda to see the 2021 program including speaker faculty.