How to Implement an Effective Sanctions Compliance Program

Tuesday, December 19, 2017

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The Department of Justice and the Department of Treasury’s Office of Foreign Asset Control (“OFAC”) have aggressively enforced comprehensive and complex sanctions statutes and regulations. Global companies have to design and implement an effective sanctions compliance program in order to avoid sanctions enforcement risks.

Join Michael Volkov, CEO of The Volkov Law Group, as he discusses strategies to implement an effective sanctions compliance program.