[Webinar] Complying with U.S. Trade Sanctions: What every U.S. Company Needs to Know to Avoid OFAC’s Wrath

October 8th, 12:00 pm - 1:30 pm CDT
Society of Corporate Compliance and Ethics (SCCE)
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Society of Corporate Compliance and Ethics (SCCE)

October 8th, 2020
12:00 PM - 1:30 PM CDT

Learning objectives:

  • Overview of US sanctions regimes
  • To whom US laws apply (e.g. includes foreign subsidiaries; secondary sanctions)
  • key developments
  • compliance obligations and elements of an effective sanctions compliance program
  • enforcement trends
  • Common pitfalls and emerging risks

Can't Attend? Purchase the recording.
Recordings will be emailed 1-3 business days after the initial air date.
CD-ROM recordings available upon special request.

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Society of Corporate Compliance and Ethics (SCCE)
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