State of Sanctions and Trade Embargoes
May 01, 2018 9:00 am PST
Olga Torres will provide a succint update on the current state of sanctions, as well as provide guidance on some of the issues that make compliance with sanctions so difficult. Some topics that will be covered include:
-Overview of regulations and agencies
-The Countering America's Adversaries Through Sanctions Act ("CAATSA")
-Updates to current sanctions on Sudan, Cuba, Iran, and more
-Recent enforcement trends
-Practical tips for complying with sanctions