New York (NY) International CLE Course Catalog

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.

In the latest installment of “The Curious Lawyer” series, Peter Afrasiabi considers some fundamental questions about travel such as: Do you have a constitutional right to travel and can that right be suspended in emergencies? Why does the TSA have the right to search you and your luggage when you board a flight without a warrant or even probable cause? In this entertaining and informative program, Peter takes you on a world tour of the law as it relates to travel.

Bankruptcy Judges Elizabeth Brown and Michael Romero will discuss the year’s widest splits and most controversial opinions with ABI Editor-at-Large Bill Rochelle. They also will analyze important decisions from the Tenth Circuit, the BAPs and the District of Colorado.