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32676 Conferences

The Evolving State of U.S. Sanctions Against Iran - Webinar By ComplianceOnline

Added by Referral on 2012-01-10

Conference Dates:

Start Date Start Date: 2012-01-27
Last Date Last Day: 2012-01-27

Conference Contact Info:

Contact Person Contact Person: Referral
Email Email: referral@complianceonline.com
Address Address: 2600 E. Bayshore Road, Palo Alto, California, 94303, United States
Phone Tel: 6506203915
Phone Fax: +1-650-963-2556

Conference Description:

Learn about the current state of U.S. economic sanctions imposed against Iran and where they may lead next. Learn about OFAC administered sanctions regulations, the statutory sanctions imposed under ISA and CISADA and also the OFAC licenses and exemptions to the U.S. sanctions against Iran.

Why Should You Attend:

Due to an increasingly complex web of regulations, statutes, and policies being imposed by the U.S. government, the burden on U.S. persons and entities to comply with sanctions on Iran has become more burdensome than ever. Further exacerbating this is OFACís willingness to impose large fines such as the one we saw earlier this year on JP Morgan Chase for $88.3 Million. Now more than ever compliance programs must be robust and due diligence measures sound in order to avoid massive penalties for violations of Iran sanctions.

Attend this webinar to learn about the current state of U.S. economic sanctions imposed against Iran and where they may lead next. The presentation will cover OFAC administered sanctions regulations, the statutory sanctions imposed under ISA and CISADA. The webinar will also cover OFAC licenses and exemptions to the U.S. sanctions against Iran.
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