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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
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Price $199.00

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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.

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