The Knowledge Group Has Scheduled a Live Webcast on Sanctions Trends and Developments: Compliance Issues Explored
The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Sanctions Trends and Developments: Compliance Issues Explored. This event is scheduled on Tuesday, August 30, 2022, from 12:00 PM to 1:00 PM ET.
- (1888PressRelease) August 13, 2022 - The Knowledge Group, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Sanctions Trends and Developments: Compliance Issues Explored. This event is scheduled on Tuesday, August 30, 2022, from 12:00 PM to 1:00 PM ET.
Event Synopsis
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) continues to administer and enforce strict scrutiny on U.S. and non-U.S. companies. Several settlement agreements have been noted in the past months that signal the broad reach of U.S. sanctions regulations. Concomitantly, the US government has continued to utilize economic sanctions to fight corruption and other criminal activity around the world.
U.S. and non-U.S. companies alike engaged in global transactions must implement a rigorous and effective compliance program to mitigate legal liabilities, including for the transfer or the facilitation of the transfer of the proceeds of corruption.
Join key thought leaders in OFAC and financial institution compliance Javier Coronado (Diaz Reus International Law Firm) and Stanley Foodman (Foodman CPAs and Advisors), as they provide a discussion of the latest and significant issues surrounding OFAC recent enforcement actions. This course will guide you in implementing necessary compliance measures to avoid risks and sanctions.
Speakers/Faculty Panel
Javier Coronado
Partner
Diaz Reus International Law Firm (DRT)
Stanley Foodman
CEO & President
Foodman CPAs and Advisors
For an updated list of the faculty panel, please visit:
https://knowledgewebcasts.com/know-portfolio/sanctions-trends-cle/
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
###
space
space
Satisfied Users & 
Approved Press Releases
Print
Email
Report Spam