Webinar - 2024 Sanctions Enforcement and Compliance Review

#1659730: Webinar - 2024 Sanctions Enforcement and Compliance Review

Description:	The Justice Department's and the Office of Foreign Assets Control's commitment to sanctions enforcement as "the new FCPA" continued to evolve. DOJ has warned corporations that aggressive sanctions enforcement actions are coming -- to that end, DOJ assigned 25 new prosecutors to the National Security Division to execute on its promise. Meanwhile, OFAC had a slower enforcement year with some interesting twists and turns. With the new Trump Administration taking over in 2025, sanctions enforcement will continue to be a key enforcement priority. In Part II of two-part webinar series, Mike Volkov reviews sanctions enforcement and compliance issues in 2024.
More info:	https://register.gotowebinar.com/register/3619813724229820766

Description:

The Justice Department's and the Office of Foreign Assets Control's commitment to sanctions enforcement as "the new FCPA" continued to evolve. DOJ has warned corporations that aggressive sanctions enforcement actions are coming -- to that end, DOJ assigned 25 new prosecutors to the National Security Division to execute on its promise. Meanwhile, OFAC had a slower enforcement year with some interesting twists and turns. With the new Trump Administration taking over in 2025, sanctions enforcement will continue to be a key enforcement priority.

In Part II of two-part webinar series, Mike Volkov reviews sanctions enforcement and compliance issues in 2024.

More info:

https://register.gotowebinar.com/register/3619813724229820766

Date added	Jan. 5, 2025, 9:32 p.m.
Source	Goto Webinar
Subjects	Compliance regulations / Ethics - Various Global Sanctions Government USA Office of Foreign Assets Control (OFAC) PodCasts / Webcast / Webinar / eSummit / Virtual Event etc. US Foreign Corrupt Practices Act (FCPA)
Venue	Jan. 14, 2025, midnight - Jan. 14, 2025, midnight