by Maryam Liaqatt | Mar 29, 2021 | Sanc Connect |
Member Benefits Call Sanctions Connect Date: Friday, April 09, 2021 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speakers: John Voss | Natasha Bright Moderator: Saskia Rietbroek, CSS, Executive Director ACSS New member welcome and demo of online resources. If... by Maryam Liaqatt | Mar 8, 2021 | Sanc Connect |
Mitigating Sanctions Risk from Mergers & Acquisitions Sanctions Connect Date: Friday, March 26, 2021 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speakers:Joe Bognanno – Chair ACSS New York Chapter, Member of ACSS Sanctions Innovation and Technology... by Maryam Liaqatt | Jan 15, 2021 | Sanc Connect |
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... by Maryam Liaqatt | Oct 20, 2020 | Sanc Connect, SConn Upcoming |
OFAC’s Recent Additional Targeting of Iran’s Financial Sector Sanctions Connect Date: Friday, October 30, 2020 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speaker: Nicole Sayegh Succar Moderator: Saskia Rietbroek, CSS, Executive Director ACSS Early October... by iaxxAvhYNS | Aug 17, 2020 | Sanc Connect, SConn Upcoming |
OFAC Rejecting Requirement Beyond Funds Transfers Sanctions Connect Date: Friday, September 25, 2020 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speaker: Todd Maddison Moderator: Saskia Rietbroek, Executive Director ACSS In July 2019 OFAC amended the... by iaxxAvhYNS | Jun 23, 2020 | Sanc Connect, SConn Upcoming |
Maritime Advisory Sanctions Connect Date: Friday, June 26, 2020 Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speaker: Megan Brooks Moderator: Saskia Rietbroek, Executive Director ACSS Maritime Advisory: How are You Dealing with It? On May 15, 2020, the U.S....
