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Understanding and Complying with OFAC Sanctions | NAFCU

This session discussed activities prohibited by OFAC’s sanctions, how to identify OFAC risks and build a compliance program that addresses them, a hypothetical breakdown and identify what went wrong, and regulatory expectations.

Events

ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance Industry

International Trade & Compliance partner Jeanine McGuinness will be speaking on a panel, "Special Focus on Venezuela and Cuba Sanctions – How to Move Forward While Continuing to Watch Out for Potential Landmines" at the upcoming ACI 10th Annual Forum on AML & OFAC Compliance for the Insurance ...

Events

Nuts and Bolts of Corporate Bankruptcy 2019

Evan Hollander will co-chair the Practising Law Institute’s annual Nuts and Bolts of Corporate Bankruptcy this year. The program is a primer for attorneys looking to become familiar with the fundamental tenets of bankruptcy law. A group of premier bankruptcy experts will provide practice tips and ...

Events

Pocket MBA: Finance for Lawyers and Other Professionals

Lorraine McGowen will be speaking on the upcoming “Evaluating the Financial Health of an Entity” panel at the New York session of the Pocket MBA: Finance for Lawyers and Other Professionals program, hosted by the Practising Law Institute. Pocket MBA is a two day program specifically designed for ...

Events

Recent Developments Affecting Taxpayers and their Representatives

A panel from Orrick's Tax Advocacy Group will discuss hot-button issues for tax practitioners and their clients, including whether to classify workers as employees or independent contractors, transfer pricing, and recent litigation over FBAR penalties.