[Webinar] What Do U.S. Businesses Need to Know About Economic Sanctions?

September 15th, 1:00 pm - 2:00 pm EDT
Wiley Rein LLP
Contact
September 15th, 2021
1:00 PM - 2:00 PM EDT

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) administers economic sanctions on several countries as well as restrictions targeting terrorists, narcotics traffickers, cyber criminals, and other persons and areas of concern to U.S. businesses.

Please join Wiley partners the Hon. Nazak Nikakhtar and Lori E. Scheetz for a discussion of recent sanctions developments under the Biden Administration, how they impact U.S. businesses, and best practices for addressing compliance challenges and mitigating sanctions risk, including the impact of compliance regimes on U.S. investment screening regimes such as the Committee on Foreign Investment in the United States and the Committee for the Assessment of Foreign Participation in the United States Telecommunications Services Sector.

Speakers

Hon. Nazak Nikakhtar
Partner and Co-Chair,
National Security Practice
202.719.3380
nnikakhtar@wiley.law

Lori E. Scheetz
Partner
International Trade Practice
202.719.7419
lscheetz@wiley.law

Previously in the Series

Listen Here

A Look Into the Defense Counterintelligence and Security Agency (DCSA) with Rick Sofield and DCSA's Assistant Director for Critical Technology Protection, David Stapleton

View Here

National Security Concerns in International Supply Chains: New Laws, Policies, and Funding with Hon. Nazak Nikakhtar, Megan Brown, and Nova Daly

View Here

The Committee on Foreign Investment in the United States (CFIUS) in the Biden Administration with Hon. Nazak Nikakhtar, Nova Daly, Rick Sofield, and Dan Brooks

View Here

The Foreign Agents Registration Act (FARA) and Recent Developments with Dan Pickard and Tessa Capeloto

View Here

The Annual Foreign Corrupt Practices Act (FCPA) Midyear Review with Dan Pickard and Laura El-Sabaawi

More Info

  • The webinars are complimentary but advance registration is required.
  • CLE credit may be available for this program.The list of states Wiley is not currently able to offer CLE credit includes: AL, DE, IN, KS, LA, MN, MO, NE, NV, NC, OH, PA, SC, TN, UT, WV, WY. In these instances, Wiley can offer a certificate of attendance. In these instances, Wiley can offer a certificate of attendance. For those seeking CLE credit in all other states, please complete the program evaluation at the end of the program. Wiley will be unable to issue CLE certificates until we have received all required documentation.
  • For New York CLE purposes, this program is appropriate for both newly admitted and experienced attorneys. Note that newly admitted New York attorneys (attorneys admitted two years or less) may earn CLE credit in certain categories of credit through completion of courses in permissible formats, as explained here.
  • Webinar instructions and materials will be distributed prior to the webinar. For more information, please email Polina McDonough at pmcdonough@wiley.law.

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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