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.... by iaxxAvhYNS | May 15, 2020 | Sanc Connect, SConn Upcoming |
Are Sanctions Fair? Broad Sanctions vs. Humanitarian Exceptions Sanctions Connect Date: Friday, May 29, 2020 Time: 11:30 AM – 12:00 PM EST 04:30 PM – 05:00 PM London 05:30 PM – 06:00 PM Amsterdam Duration: 30 minutes Speaker: Megan Brooks and Todd Maddison Moderator:... by iaxxAvhYNS | Apr 15, 2020 | Sanc Connect, SConn Upcoming |
Applicability of U.S. Sanctions Law Sanctions Connect Date: Friday, April 24, 2020 Time: 11:30 AM – 12:00 PM EST 04:30 PM – 05:00 PM London 05:30 PM – 06:00 PM Amsterdam Duration: 30 minutes Speaker: Megan Brooks, Erich Ferrari, and Todd Maddison Moderator: Saskia... by iaxxAvhYNS | Mar 13, 2020 | Sanc Connect, SConn Upcoming |
Sanctions Connect Making a Risk/ImpactAssessment after Announcement of a New Sanctions Regime Date: Friday, March 27, 2020Time: 11:30 AM – 12:00 PM EST Duration: 30 minutes Speaker: Megan Brooks and Todd Maddison Moderator: Saskia Rietbroek, Executive Director ACSS...
