The Office of Foreign Assets Control (OFAC) has imposed fresh sanctions on individuals and organizations engaged in activities posing threats to US national security, foreign policy, and economy. These actions underscore the stringent enforcement of economic and trade policies by the US government, highlighting the critical importance of adhering to OFAC regulations to evade significant legal and financial repercussions.
Therefore, businesses operating globally must remain vigilant about the latest regulatory changes and enforcement trends to ensure effective compliance with sanctions.
Join associate attorneys Audi Syarief and Sarah L. Pongrace from Gibson, Dunn & Crutcher LLP as they provide an in-depth exploration of the recent updates on OFAC sanctions regulation and enforcement. The speakers will share insights into best practices for achieving and sustaining compliance amidst evolving regulatory dynamics.