How to manage the extra-territoriality of OFAC sanctions and conflicting local law
Global implications of US and European sanctions
Review of the Existing Sanctions in Effect for Iran
How to Avoid Facilitation of Potential Prohibited Transactions
Understanding the Risks of Doing Business in Burma/Myanmar
Iran Case Studies: Successful Methods to Obtaining and Making Payments for Authorized Shipments
How to Be in Compliance with Sanctions Rules: Best Practices from the US and EU
Views from Asia on Implementing Sanctions Regulations
Who should Attend
General Counsel
Vice President and Directors involved in AML, OFAC/Sanctions Compliance, Government Controls and Trade Compliance
International Trade Counsel
Sanctions Counsel
M&A
Outside Counsel Specializing in OFAC, Sanctions and International Trade Law
Past Events
Asia Summit on Economic Sanctions Compliance and Enforcement 2013 - 05 Dec 2013, Singapore Marriott Hotel (40761)
Important
Please, check "Asia Summit on Economic Sanctions Compliance and Enforcement" official website for possible changes, before making any traveling arrangements
Event Categories
Business: International Trade
Government & Global Issues: Economy, Law & Regulations
