Sanctions, Software, and Services Online: Compliance Considerations for the Digital Economy
Join Kelley Drye’s Robert Slack and Sanctions Inc.’s Brian Gatta for a discussion on the treatment of software and internet-based services in OFAC-administered sanctions programs.
Duration: 75 minutes
Brian Gatta, Director – TurboFac/Sanctions, Inc.
Robert Slack, Partner – Kelley Drye & Warren LLP
Moderator: Natasha Bright, Reporter, ACSS
CSS Credits: 1
Date: Thursday, July 15, 2021
Time: 12:00 PM – 01:15 PM New York (EST)
05:00 PM – 06:15 PM London (GMT)
06:00 PM – 07:15 PM Amsterdam (CET)
Attendees will learn about:
- The legal basis for OFAC’s assertion of jurisdiction over software and internet-related activities
- The applicability of program-specific licenses and cross-programmatic exemptions to internet service and software-related transactions
- Best practices for conducting due diligence and ensuring compliance
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Brian is a Director and founder of Sanctions Inc., home of the TURBOFAC (sanctions.org) suite of post-screening sanctions solutions. Brian’s principal focus is on the maintenance and advancement of the TURBOFAC U.S. Sanctions Guided Interview System and the TURBOFAC Comprehensive U.S. Sanctions Research System and Encyclopedia. Brian’s work in creating and maintaining TURBOFAC entails the thorough review and annotation of every consequential statement attributable to OFAC, in addition to the transformation of the entirety of the OFAC-administered sanctions architecture into a single, multiple-choice “guided interview” program.
Prior to his work at Sanctions Inc., Brian spent over a decade as an attorney practicing in the international trade groups of large law firms. Brian graduated with honors from Columbia Law School in 2007.
Kelley Drye & Warren LLP, Washington, DC