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Past Event
18 January 2018

Europe
5:00 p.m. – 5:30 p.m. CET
4:00 p.m. – 4:30 p.m. GMT

United States
11:00 a.m. – 11:30 a.m. EST
10:00 a.m. – 10:30 a.m. CST
9:00 a.m. – 9:30 a.m. MST
8:00 a.m. – 8:30 a.m. PST

Speakers

  • Alex C. Lakatos
    T +1 202 263 3312
  • Ori Lev
    Partner
    T +1 202 263 3270
  • Margaret-Rose Sales
    T +1 202 263 3414
Teleconference

OFAC: 2017 Year in Review - Sanctions Programs Developments and Enforcement Trends

Under the Trump administration, the past year saw a flurry of developments with respect to the economic sanctions administered by the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”). Significant changes were made to many sanctions programs, including a new policy course on Cuba sanctions and a ratcheting up of sanctions against other countries such as North Korea and Venezuela. Enforcement actions increased from the previous year, and more non-financial companies found themselves in OFAC’s crosshairs than in the past.

Please join Mayer Brown partners Alex Lakatos and Ori Lev and counsel Margaret Sales as they discuss OFAC developments in 2017, including:

  • Changes in the sanctions programs targeting Cuba, Iran, North Korea, Russia and Venezuela
  • Significant OFAC enforcement actions
  • Enforcement trends

For additional information, please contact .

Mayer Brown’s Global Financial Markets Initiative helps clients deal with the legal and business challenges resulting from the ongoing turbulence in worldwide financial markets. By mobilizing the firm’s global resources from multiple practices and offices, the initiative provides clients with knowledgeable and timely counsel on a broad spectrum of their legal needs.

Related Multimedia

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Audio
19 January 2018
(To listen to this teleconference, please request access to the audio file via email.)
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