Broadcast Date: Tuesday, August 30, 2022
from 12:00 pm to 1:30 pm (ET)
Overview:
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to administer and enforce strict scrutiny on U.S. and non-U.S. companies. Several settlement agreements have been noted in the past months that signal the broad reach of U.S. sanctions regulations.
These settlement agreements emphasize the importance of sanctions-related due diligence. Hence, U.S. and non-U.S. companies alike engaged in global transactions must implement a rigorous and effective compliance screening program to mitigate legal liabilities.
Join a panel of key thought leaders and practitioners assembled by The Knowledge Group as they provide a discussion of the latest and significant issues surrounding OFAC settlement agreements. This course will guide you in implementing necessary compliance measures to avoid risks and sanctions.
Key topics include:
- S. Sanctions Regulations: Enforcement Trends and Updates
- Notable Settlement Agreements Between OFAC and Non-U.S. Banks
- Sanctions Implications to U.S. Parent Company
- How to Implement Robust Sanctions Compliance Program
- Regulatory Outlook
Credit:
Course Level:
Intermediate
Advance Preparation:
Print and review course materials
Method of Presentation:
Live Webcast
Prerequisite:
General knowledge of international trade laws
Course Code:
149906
NY Category of CLE Credit:
Areas of Professional Practice
Total Credit:
1.5 CLE
How to Claim CLE Credits Per State:
https://knowledgewebcasts.com/how-to-claim-cle-credits-per-state/
CLE State Requirements:
Speaker:
Javier Coronado, Partner
Diaz Reus International Law Firm (DRT)
Javier Coronado is a bilingual litigator skillful in advocating cases, conducting parallel investigations, advising litigation strategies, and negotiating resolutions in complex, high-stakes criminal and civil disputes. He brings legal experience in U.S. and Colombia to his practice, which includes international litigation in the areas of white collar-crime and government investigations.
Mr. Coronado counsels and represents individuals and corporations in matters involving criminal law, domestic and foreign corruption, tax evasion, anti-money laundering laws, OFAC Sanctions, and financial fraud. He also advises clients in business transactions, corporate governance, and entity formation, particularly, in securing the client’s compliance with international, U.S. and Colombian legal standards, regulations, and best practices.
He is also experienced in handling constitutional and human rights litigation, including disputes before the Inter-American Court of Human Rights.
Agenda:
Javier Coronado, Partner
Diaz Reus International Law Firm (DRT)
Materials:
Coming Soon.
Please check back again later.
Who Should Attend:
- International Trade Lawyers
- Banking and Finance Lawyers
- Corporate Transactions Lawyers
- Chief Financial Officers
- Chief Executive Officers
- Compliance and Risk Professionals
- Investment Advisers
- Financial Advisor/Officer
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