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.