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Learn to “think” like a sanctions lawyer. This webinar provides a comprehensive introduction to the U.S. economic sanctions laws and regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), for practicing attorneys. It outlines the legal framework for OFAC administered sanctions programs, including: (1) the comprehensive embargoes on Iran, North Korea, Cuba, Syria, and the occupied regions of Ukraine; (2) OFAC administered sanctions lists, including the Specially Designated Nationals and Blocked Persons (“SDN”) List; (3) the unique sanctions programs targeting Russia and Venezuela; and (4) the agency’s own reporting, procedures, and penalties regulations, and compliance framework.
Key OFAC sanctions program concepts, such as the 50 Percent rule, prohibited facilitation and causation, as well as so-called “secondary sanctions,” are also covered. In addition, the webinar provides an overview on judicial precedent related to OFAC’s agency actions.
1.25 Participatory MCLE Credits
All
Standard
Non-Member
$81.25
CLA Member
$56.25
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