As part of ACI’s 9th Annual New York Forum on Economic Sanctions, Kelley Drye associate Rob Slack will participate in a workshop discussing U.S. Sanctions Regulatory Regimes and the Key Components of an Effective Compliance Program.

Topics covered will include:
 
  • The nuts and bolts of OFAC comprehensive and limited sanctions on Russia, Iran, Cuba, Venezuela, and North Korea.

  • Understanding how OFAC’s list-based programs include a range of subtle nuances that can expose U.S. persons to civil and criminal liability.

  • Discover how statutory exemption, general licenses, and specific licenses allow for the processing of otherwise prohibited activity.

  • Review OFAC required reporting requirements and the Economic Sanctions Enforcement Guidelines.