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OFAC Sanctions: What You Need to Know & How to Stay on the Right Side of the Law


Level: Advanced
Runtime: 60 minutes
Recorded Date: October 03, 2023
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Agenda

• US Sanctions - General legal Framework & Authority
• OFAC Sanctions Programs
        - Executive Order 13660
        - Executive Order 14024
• Effect of Designation
• Ownership
• Control
• Aggregation
• Licensing
• Potential Liability
• Risk Assessment
• Internal Controls

Runtime: 1 hour
Recorded: October 3, 2023



For NY - Difficulty Level: Experienced attorneys only (non-transitional)

Description

Understanding and complying with OFAC (Office of Foreign Assets Control) sanctions is crucial for businesses operating in today's global marketplace, especially as these increase in complexity and evolve. With so many sanctions in play, it’s important to have a full understanding of the different sanctions enforced and the jurisdictions in which they apply. In this session, our panelists will provide an overview of the regulations and restrictions, imposed by OFAC, analyze risk-mitigating strategies, and identify best practices to establish an effective due diligence program.

This program was recorded as part of ALM & Corporate Counsel's Annual General Counsel Conference East on October 3rd, 2023.

Provided By

General Counsel Conference
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Panelists

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Elena Postnikova

Associate General Counsel, International Trade
McKinsey & Company

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Helena Sullivan

Associate General Counsel, Global Trade & Sanctions Compliance
Bunge Limited

Helena is the Associate General Counsel at Bunge Limited. She is an expert in international trade, free trade agreements, economic sanctions, export controls, anti-corruption, anti-money laundering, forced labor, and customs laws, and how these issues and regulations impact commercial activity and trade finance.

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Laura Martino

Associate General Counsel, Compliance & Privacy
Global Jet Capital

Laura is the Associate General Counsel in charge of Compliance and Privacy at Global Jet Capital. She is the leader of anti-money laundering (AML), anti-bribery, economic sanctions, and data privacy. Advisor on international business transactions. Communicator of regulatory requirements to drive practical business decisions while lowering risk profile.

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