OFAC is the Office of Foreign Assets Control of the US Department of the Treasury and it enforces and administers trade and economic sanctions against specific foreign countries and organizations.
Topics
What OFAC enforcement officers are really looking for?
Responding to OFAC Administrative Subpoenas
Types of enforcement actions and penalty calculations
Using the OFAC enforcement guidelines to your advantage
Responding to a pre-penalty notice
Who should Attend
Insurers
Banks and financial institutions
Any entity or person engaged in international trade particularly in the Middle East
Importers/exporters
Agricultural and food suppliers
General Counsels of U.S. and Multi-National Corporations
Manufacturers and distributors of medical devices and products
Pharmaceutical companies
Past Events
Defending Against an OFAC Investigation 2012 - 28 Feb 2012, Webinar (22281)
Important
Please, check "Defending Against an OFAC Investigation" official website for possible changes, before making any traveling arrangements
Event Categories
Government & Global Issues: Government administration, International Relations, Law & Regulations
