Broadcast Date: Thursday, July 13, 2023
from 12:00 pm to 1:30 pm (ET)

Overview:

In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will provide and present an in-depth analysis of the fundamentals as well as recent developments in Guide to Complying with OFAC Sanctions Regulations. Speakers will also present all important issues surrounding this significant topic. Join us for this Knowledge Group Webinar!

Credit:

Course Level:

Intermediate

 

Advance Preparation:

Print and review course materials

 

Method of Presentation:

Live Webcast

 

Prerequisite:

General knowledge of international trade law

 

Course Code:

1410788

 

NY Category of CLE Credit:

Areas of Professional Practice

 

Total Credits:

1.5 CLE

Speaker:

Audi Syarief, Associate Attorney
Gibson, Dunn & Crutcher LLP

Audi advises clients on U.S. economic sanctions and embargoes, export controls, and national security reviews. He has extensive experience in assessing civil and criminal enforcement risk, conducting internal investigations, strengthening trade compliance programs, and developing restricted-party screening protocols. He routinely advocates before OFAC, BIS, DDTC, and CFIUS, and has secured licenses and approvals, filed voluntary self-disclosures, responded to administrative subpoenas, and engaged in various other agency-engagement efforts to further client interests. He also regularly conducts due diligence reviews of corporate transactions from an international trade perspective, and advises on trade-related issues raised in civil litigation and arbitration matters.

Agenda:

Audi SyariefAssociate Attorney

Gibson, Dunn & Crutcher LLP

Date & Time:

Thursday, July 13, 2023

12:00 pm to 1:30 pm (ET)

A recording will be available to view 24-48 hours after the live date.

Materials:

Coming Soon.

Please check back again later.

Who Should Attend:

Coming Soon.

Please check back again later.

SPEAKER

Audi SyariefAssociate Attorney
Gibson, Dunn & Crutcher LLP

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