Regulatory Compliance Association Reviews

US Trade Sanctions

EY

Date: October 18, 2018
General Session: 12:00 PM ET to 1:30 PM ET
Location: Webcast (Free)

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Description

This session will provide a review of U.S. primary and secondary sanctions, including the re-imposition of nuclear-related sanctions that were lifted to effectuate sanctions relief under the Joint Comprehensive Plan of Action, the broader debt, equity, and securities prohibitions introduced under the Ukraine-related and Venezuela sanctions, the comprehensive prohibitions concerning Crimea, Cuba, Iran, North Korea, and Syria, as well as those sanctions regimes which are list-based. We will also discuss the effect of the main differences between US and EU sanctions.

The program will also include a discussion of:

  • Legal authorities underlying U.S. and EU sanctions
  • OFAC’s jurisdictional reach
  • Sanctions administered by the U.S. Department of State
  • Potential sanctions-related “red flags”
  • Case studies applying U.S. and EU sanctions prohibitions
  • Potential civil / criminal liability for activity conducted in violation of U.S. and/or EU sanctions

Session Chairman:

Walter Zebrowski, JD, CPA, Principal, Hedgemony Partners
Chairman, Regulatory Compliance Association

Senior Fellow from Practice:

Bruce Paulsen, JD, Partner, Seward & Kissel

Guest Lecturers:

John E. Smith, JD, Partner, Morrison & Foerster LLP

Daniel Martin, JD, Partner, Holman Fenwick Willan

Salvatore Scotto, Sr. VP, Head of Sanctions, Bank of China

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