Thursday, April 18, 2024

Newsletters

Events

Research

Career

2020 OFAC Enforcement and Compliance Review

0
When:
January 6, 2021 @ 12:00 pm – 1:00 pm
2021-01-06T12:00:00-05:00
2021-01-06T13:00:00-05:00
Contact:
Volkov Law

OFAC continued its aggressive enforcement of economic sanctions as part of a complex set of foreign policy objectives. Despite a brief lull because of the impact of the pandemic, OFAC quickly resumed its enforcement efforts against companies for sanctions violations.

In these New Year webinar, Michael Volkov will review OFAC enforcement trends.

Free Registration

Free access to Events Calendar, Job Postings, Exiting Afghanistan, and Annual Review with 2 weeks free trial access to Newsletters