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OFAC Enforcement and Compliance: The NEW FCPA?
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In light of sanctions against Iran and Russia and tougher EU sanctions, US and foreign entities with global operations face new risks related to the Office of Foreign Asset Control (OFAC). Already in 2014, a number of multinationals have faced prosecution or paid steep penalties resulting from OFAC or other US sanctions violations. As in the case of enforcement of the United States Foreign Corrupt Practices Act (FCPA), it is becoming increasingly important for companies and their counsel to understand OFAC requirements and strengthen internal risk-based sanctions compliance programs to protect against possible violations. In this webcast, a panel of experts will discuss: OFAC requirements and enforcement trends Developing and implementing a global OFAC compliance program Recent developments and emerging issues related to Russia and Iran Implications for in-house counsel and compliance officers Best practices for working with OFAC to receive license approvals Investigations by OFAC, and the DOJ and SEC into possible sanctions violations
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