Assessment of the Expected Policy Approach of Biden’s Administration to Major US Sanctions Programs. Sanctions Connect Date: Friday, January 29, 2021 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speakers: Megan Brooks, Todd Madisson Moderator: Saskia...
Webinar Sanctions Risks in Securities and Capital Markets Date: Thursday, March 18, 2021 Time: 12:00 PM – 01:15 PM EST 05:00 PM – 06:15 PM London 06:00 PM – 07:15 PM Amsterdam Event Registration Members of the Association This webinar is included in your membership...
FREE! Webinar Getting to Grips with OFAC’s Gray Areas: An Analytical Framework for Dealing with Uncertainty Most sanctions professionals have experience with the ambiguous nature of trying to comply with the U.S. Office of Foreign Assets Control requirements....
January 06, 2021 By: Natasha Bright, ACSS Reporter The use of sanctions as an international regulatory and compliance tool has risen exponentially in recent times. These sanctions programs’ increasingly complex nature has led to the need for qualified persons...
December 18, 2020 By: Miranda Hearn, Hill Dickinson LLP Disclaimer: This article does not constitute legal advice. Legal advice should be sought for each individual case taking into account its unique facts and circumstances. Sanctions can often times be practically...
