U.S. Economic Sanctions 101

Home
»
International Law
»
Product Details

You must select a location to proceed.

Yes

There was a problem adding this course to your account. Please try again in a few minutes. If the problem persists, you can contact our support department at (877) 880-1335.

Adding Registration, Please wait...

You must be logged in to perform this action.

Cancel

U.S. Economic Sanctions 101

International Law and Immigration Section

Credit(s):

1.25 Participatory MCLE Credits

Course Number:

IL_01-11-24

Original Program Date:

January 11, 2024

Duration:

1 hour 8 minutes

Access:

Available for 3 months after Registration

Passport:

This product is Passport Eligible

Facebook

E-Mail

Description
Sessions
Credits
Faculty
Materials
Reviews
Dates and Locations

Category: International Law, Closed Captioned Courses

Category: International Law, Closed Captioned Courses (show less)

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.

Customers Who Bought This Item Also Bought

(OnDemand)
Privacy, Blockchain and Cryptocurrency after the CCPA and GDPR — Oh What A Tangled Web We Weave!

(Self Study Articles)
International Organizations Immunities Act

(OnDemand)
The Future of California Arbitration and Best Practices for Drafting Disputes Clauses in Technology and Other Agreements and Structuring Investments; 2023 California International Arbitration Week

(CLEtoGo (Podcasts))
California Privacy Laws Impact on International Business

(OnDemand)
Litigation: Hot Topics in Privacy Litigation; 2025 Annual Privacy Summit

(OnDemand)
Decanting 101: The New California Trust Decanting Act

(OnDemand)
The 42nd Annual Fall Program: Understanding Special Needs Trusts

(OnDemand)
The 42nd Annual Fall Program: Decanting, Modification, and Termination of California Irrevocable Trusts

(OnDemand)
Income Taxation of Domestic Trusts

(CLEtoGo (Podcasts))
Picking Your Peers: Jury Selection in State and Federal Court

(CLEtoGo (Podcasts))
Ethics Case Law Update

(OnDemand)
Eliminating Gender Bias: Practical Strategies and Tips for International Business Lawyers

(OnDemand)
Privacy, Blockchain and Cryptocurrency after the CCPA and GDPR — Oh What A Tangled Web We Weave!

(Self Study Articles)
International Organizations Immunities Act

(CLEtoGo (Podcasts))
California Privacy Laws Impact on International Business

(OnDemand)
Litigation: Hot Topics in Privacy Litigation; 2025 Annual Privacy Summit

(OnDemand)
Decanting 101: The New California Trust Decanting Act

(OnDemand)
The 42nd Annual Fall Program: Understanding Special Needs Trusts

(OnDemand)
The 42nd Annual Fall Program: Decanting, Modification, and Termination of California Irrevocable Trusts

Purchase Options

Add to CartOnDemand

Non-Member Price

$81.25

Member Price

$56.25