Defending Against an OFAC Investigation

Home > all events > conferences of marketing and sales > conferences of importing and exporting > Defending Against an OFAC Investigation

Publish New Event Know of a great event?
Organizing an event?
Publish Event

Event Alerts Receive via email alerts about new, similar events.
Receive Event Alerts

Share this event...

...by email

...on social networks

FEB 28	Defending Against an OFAC Investigation Conference
When	the 28/02/12
Where	Online Event
Description	This webinar on Defending Against OFAC Investigations is designed to teach participants to successfully navigate the OFAC enforcement process and reduce any OFAC penalties. Why Should You Attend: The U.S. government takes violations of economic sanctions prohibitions very seriously. Just recently, JP Morgan Chase had to pay $88.3 million to settle allegations that it had violated a number of OFAC administered sanctions prohibitions This webinar on Defending Against OFAC Investigations is designed to teach participants to successfully navigate the OFAC enforcement process and reduce any OFAC penalties. Why Should You Attend: The U.S. government takes violations of economic sanctions prohibitions very seriously. Just recently, JP Morgan Chase had to pay $88.3 million to settle allegations that it had violated a number of OFAC administered sanctions prohibitions Powered by translate . See original description» Powered by translate . See translated description»
Price	$199.00

Comments See event images Agenda Web Site Related events
Published by: Referral

Comments about the event, Defending Against an OFAC Investigation

Comment

Agenda for Defending Against an OFAC Investigation

Areas Covered in the Seminar:

The Art of the OFAC Voluntary Self-Disclosure: What to do when you have violated U.S. economic sanctions; but OFAC is unaware.
Responding to OFAC Administrative Subpoenas.
What OFAC enforcement officers are really looking for?
Using the OFAC enforcement guidelines to your advantage.
Types of enforcement actions and penalty calculations.
Responding to a pre-penalty notice and saving your reputation in light of the sanctions violations.

subir

Defending Against an OFAC Investigation Event Images

Events related to Defending Against an OFAC Investigation



MAY 18	Taller de Herbolaria práctica the 18/05/2019 Workshop in hotel Howard Johnson, Monterrey, Nuevo León, Mexico The student will obtain an overview of the Herbal and Medical Botany from its historical origins, the discovery of the medicinal properties of plants, their mechanisms of action and different methods Similar events : conferences veterinary medicine, conferences Alternative Medicine
JUN 01	SEMINARIO DE INGLÉS JURÍDICO PARA ABOGADOS from 01/06/2020 to 01/07/2020 Seminar in Buenos Aires - ARGENTINA Aimed at those lawyers interested in global law, international business or continue their studies abroad. The contents are not limited to deepen the legal and business vocabulary, but also provide an Similar events : conferences administrative law, conferences English
JUN 11	Air Mission Planning from 11/06/2012 to 12/06/2012 Conference in Copthorne Tara Hotel SMi Group proudly presents the 3rd annual Air Mission Planning conference, which will be held in London on 11th & 12th June 2012. From tasking to re-tasking, mission planning is the core competence Similar events : conferences aircraft, conferences urban planning
MAY 24	An Overview of Risk Management and Risk Analysis Techniques in Clinical Trials the 24/05/2012 Conference online This webinar will provide you with an overview of risk factors in clinical trials and discuss possible ways to mitigate, control, assess impact, and prevent them in your trial. Why Should You Similar events : conferences cost-effective risk management, conferences analysis and risk management

See more Marketing and sales events »

Defending Against an OFAC Investigation

Comments about the event, Defending Against an OFAC Investigation

Agenda for Defending Against an OFAC Investigation

Defending Against an OFAC Investigation Event Images

Events related to Defending Against an OFAC Investigation

Taller de Herbolaria práctica

SEMINARIO DE INGLÉS JURÍDICO PARA ABOGADOS

Air Mission Planning

An Overview of Risk Management and Risk Analysis Techniques in Clinical Trials