Events for January 2024

The Office of Foreign Assets Control (OFAC) has implemented new sanctions against individuals and entities involved in activities that threaten US national security, foreign policy, and economy. These measures highlight the US government’s strict enforcement of economic and trade policies, emphasizing the importance of complying with OFAC regulations to avoid severe legal and financial consequences. Hence, businesses operating on a global scale must stay updated with the latest regulatory developments and enforcement trends to ensure effective sanctions compliance. Listen as a panel of key thought leaders and practitioners assembled by The Knowledge Group as they present an in-depth discussion of [...]