Name
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
Speakers
Tom Firestone, Partner - Stroock & Stroock & Lavan
Laura Martino, Associate General Counsel - Global Jet Capital
Helena Sullivan, Associate General Counsel, Global Trade & Sanctions - Bunge
Elena Postnikova, Associate General Counsel for International Trade - McKinsey & Company
Laura Martino, Associate General Counsel - Global Jet Capital
Helena Sullivan, Associate General Counsel, Global Trade & Sanctions - Bunge
Elena Postnikova, Associate General Counsel for International Trade - McKinsey & Company
Description
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.