Sanctions And Export Compliance For In-House Counsel
Russia Sanctions: How In-House Lawyers Can Stay On The Right Side Of OFAC And FinCEN
International regulatory restrictions tied to Russia’s invasion of Ukraine have wide-ranging implications and pitfalls for different businesses, which are putting corporate legal departments under significant pressure to constantly assess, monitor and manage rapidly evolving sanctions risks.
Tune in for the next edition of our IHC Deep Dives Series as former federal prosecutors and current Pryor Cashman Partners, Jeffrey Alberts and Sidhardha Kamaraju, get you up to speed on recent sanctions issued by OFAC and anti-money laundering guidance issued by FinCEN., Jeffrey and Sidhardha will share with you trends that they’re seeing play out in real time, as well as provide:
– A summary of new guidance;
– Overview of enforcement trends;
– Practical advice on maintaining compliance;
– Common mistakes companies are making now; and
– A checklist of common mistakes and issues that create problems for in-house lawyers.
Viewers will come away with practical and actionable advice for organizations to steer clear of legal risks associated with newly enacted Russian sanctions.
PLEASE NOTE: THE VIDEO IS NOT CLE ELIGIBLE