OFAC Sanctions Law Update-Navigating the Minefield
Instructor:
Robert J Ward Jr
Product ID: 706603
- Duration: 90 Min
Why Should You Attend:
Learn about mitigating strategies for avoiding the draconian OFAC penalties for compliance failures (becoming just as severe as penalties for bribery). Know how to select the proper screening software as well as how to best manage potential match resolution. Discover the reporting requirements of OFAC when a true match is found.
This webinar provides Introduction to OFAC as well as policy changes under a Biden/Harris administration respecting the Joint Comprehensive Plan of Action (Iran) not to mention to the sanctions law enactment in Aug 2017 and its continuing impact on Russia, Iran and North Korea.
In this practical webinar, you will learn of recent enforcement actions for lessons learned involving Apple, Amazon, PNB Paribas, Schlumberger and ZTE, including ZTE’s re-designation for failure to discipline offending employees.
Who will benefit:
- Legal, Audit and Compliance responsible professionals across all industries.
Robert Ward
Global Compliance Officer, Houston International Business Corporation
Robert has over thirty-two years of experience as an international trade law attorney, having worked for three of the big four consulting firms as well as two Fortune 200 companies and a half dozen Fortune 500 companies. He has served as Chief Compliance Officer for the world's largest maritime services company as well as for a globally deployed oil and gas telecommunications start-up company. Robert has also given a TEDx talk at:
He holds a B.A. from the University of Notre Dame; a J.D., cum laude, from Tulane Law School (including one year of legal studies in Germany on scholarship); and an LL.M. degree from the University of Houston Law Center.
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