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Understanding and Complying with OFAC Sanctions | NAFCU

This session discussed activities prohibited by OFAC’s sanctions, how to identify OFAC risks and build a compliance program that addresses them, a hypothetical breakdown and identify what went wrong, and regulatory expectations.

Events

ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry

International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines" at the upcoming ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance ...

Events

Nuts and Bolts of Corporate Bankruptcy 2019

Evan Hollander will co-chair the Practising Law Institute’s annual Nuts and Bolts of Corporate Bankruptcy this year. The program is a primer for attorneys looking to become familiar with the fundamental tenets of bankruptcy law. A group of premier bankruptcy experts will provide practice tips and ...