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.
Hon. Nazak Nikakhtar
Partner and Co-Chair,
National Security Practice
Lori E. Scheetz
International Trade Practice
Previously in the Series
A Look Into the Defense Counterintelligence and Security Agency (DCSA) with Rick Sofield and DCSA's Assistant Director for Critical Technology Protection, David Stapleton
National Security Concerns in International Supply Chains: New Laws, Policies, and Funding with Hon. Nazak Nikakhtar, Megan Brown, and Nova Daly
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
The Foreign Agents Registration Act (FARA) and Recent Developments with Dan Pickard and Tessa Capeloto
The Annual Foreign Corrupt Practices Act (FCPA) Midyear Review with Dan Pickard and Laura El-Sabaawi