BDP Webinar: Economic Sanctions and OFAC Guidance

January 16, 2020

Event Details

January 16, 2020

11:00am - 12:00pm

via webinar

The general trends in the sanctions environment include a significant spike in the volume of enforcement matters. In this context, OFAC has spoken. OFAC recently published guidance on the elements of an effective sanctions compliance program (“SCP”). This guidance is crucial to a global company’s ability to respond to and navigate the quick changes and enhancements from the current US administration. Without an SCP that meets OFAC’s standards, you put yourself and your company at risk.