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.
Previously in the Series
- 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 email@example.com.