Webinar: 2018 OFAC Sanctions Enforcement and Compliance Trends
Webinar: 2018 Review of OFAC Sanctions Enforcement and Compliance Trends
January 15, 2019, 12 Noon EST
Sign Up HERE
The Department of Treasury’s Office of Foreign Asset Control had a busy year — first imposing the Russian Oligarch Sanctions Program and re-imposing the Iran Sanctions Program; and in the second-half of 2018, OFAC resumed its steady enforcement of sanctions.
Join Michael Volkov, CEO of The Volkov Laws Group, as he discusses 2018 OFAC Sanctions enforcement and compliance trends.