Developments in U.S. Sanctions: Opportunities and Risks Webinar
Events June 28, 2017
Over the past few years, the U.S. has significantly loosened restrictions on transactions in Cuba, Iran, and Sudan. The changes in sanctions regulations have opened new opportunities for U.S. companies in these countries, but significant risks remain. In this webinar, you’ll learn about the recent developments in U.S. sanctions. Among other things, the course will provide you:
- An overview of recent changes in OFAC sanctions against Cuba, Iran, and Sudan
- Requirements for taking advantages of new opportunities in Cuba, Iran, and Sudan
- Remaining restrictions on conducting transactions related to Cuba, Iran, and Sudan
- An understanding of penalties and other risks associated with violations of OFAC sanctions
You can register here (Use the promo code: RSSU35 and receive a 35% discount.)
About the presenter:
Jill Williamson is counsel at Rimon Law. Prior to joining Rimon Law, Ms. Williamson was chief compliance officer at Liquidity Services, Inc., where she designed and led the global compliance program. Ms. Williamson’s prior experience also includes serving as deputy chief compliance officer at CIGNA, where she was the subject-matter expert in anti-corruption, sanctions and anti-money laundering compliance. She also practiced at several law firms including Squire Patton Boggs and Alston & Bird. She is a graduate of University of Texas Law School.
