ComplianceOnline

The Evolving State of U.S. Sanctions Against Iran

Instructor: Erich C. Ferrari 
Product ID: 702189
  • Duration: 60 Min

recorded version

$249.00
1x Person - Unlimited viewing for 6 Months
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Recorded Link and Ref. material will be available in My CO Section
Last Recorded Date: Jan-2012

Training CD

$399.00
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CD and Ref. material will be shipped within 15 business days

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Read Frequently Asked Questions

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 OFAC’s 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.

Areas Covered in the Seminar:

  • Legal Framework for U.S. sanctions against Iran.
  • Exemptions to U.S. sanctions against Iran.
  • Licensing under U.S. sanctions programs.
  • Compliance and Due diligence efforts to comport with U.S. sanctions against Iran.
  • New hot areas in the field of U.S. sanctions against Iran.
  • The ever changing future of U.S. sanctions against Iran.

Who Will Benefit:

  • Banks and financial institutions
  • Insurers
  • Importers/exporters
  • Any entity or person engaged in international trade particularly in the Middle East
  • General Counsels of U.S. and Multi-National Corporations
  • Agricultural and food suppliers
  • Pharmaceutical companies
  • Manufacturers and distributors of medical devices and products

Instructor Profile:

Mr. Ferrari, represents both private individuals and entities in a variety of matters before OFAC seeking to not only protect their rights in current legal matters, but also to make certain that they become informed and aware of what it takes to comply with U.S. trade sanctions. Due to the reach of U.S. trade sanctions law, a number of Mr. Ferrari’s clients are located in various parts of the U.S. and in several countries across the world.

Mr. Ferrari’s representations before OFAC frequently involve investigations concerning violations of the Iranian Transactions Regulations, the Cuban Assets Control Regulations, and the Narcotics Trafficking Sanctions Regulations. As part of these representations, Mr. Ferrari has worked to have individuals names removed from OFAC’s Specially Designated Nationals list, answer administrative subpoenas issued during the course of an OFAC investigation, procure OFAC specific licenses to engage in transactions prohibited by OFAC, draft voluntary self-disclosures, develop and implement OFAC compliance programs for international import-export companies, and provide general counseling on OFAC related matters.

Mr. Ferrari actively writes on OFAC administered trade sanctions and has been published on the matter. In addition, he is often called upon by media outlets to speak on U.S. trade sanctions issues. He has been interviewed on OFAC related issues by CNN, Time Magazine, Forbes Magazine, The New York Times, and Moneylaundering.com. He is the founder and author of a U.S. trade sanctions blog: www.sanctionlaw.com. He is also the author of the Iranian Transactions Regulations Practice Guide.

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Refund Policy

Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange.

Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.

If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter.

We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email customercare@complianceonline.com call +1-888-717-2436 (Toll Free).

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