OFAC Sanctions: What You Need to Know & How to Stay on the Right Side of the Law
Date & Time
Tuesday, October 3, 2023, 11:35 AM - 12:35 PM
Tom Firestone Laura Martino Helena Sullivan Elena Postnikova

Understanding and complying with OFAC (Office of Foreign Assets Control) sanctions is crucial for businesses operating in today's global marketplace, especially as these increase in complexity and evolve. With so many sanctions in play, it’s important to have a full understanding of the different sanctions enforced and the jurisdictions in which they apply. In this session, our panelists will provide an overview of the regulations and restrictions, imposed by OFAC, analyze risk-mitigating strategies, and identify best practices to establish an effective due diligence program.