Senior associate Rob Slack will conduct a workshop at ACI’s 10th Annual New York Forum on Economic Sanctions.  The workshop will give participants an overview of U.S. sanctions, with a dedicated focus on recent developments, including:
  • Comprehending the nuts and bolts of OFAC comprehensive and limited sanctions on Russia, Iran, Cuba, Venezuela, and North Korea;

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

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

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