[Webinar] How to Implement an Effective OFAC Sanctions Compliance Program

March 31st, 12:00 pm EST
Michael Volkov
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Michael Volkov - The Volkov Law Group

March 31st, 2020
12:00 PM EST

In 2019, the Department of Treasury’s Office of Foreign Asset Control (OFAC) issued important guidance on sanctions compliance programs. OFAC’s guidance sets out new and prescriptive requirements for sanctions compliance programs. At the same time, OFAC has ramped up enforcement efforts. The Justice Department revised its own voluntary disclosure program and has signaled its intent to increase criminal prosecutions of sanctions violations.

Join Michael Volkov as he discusses how to design and implement an effective sanctions compliance program.

DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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