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.