2020 SCCE Web Conference

Complying with U.S. Trade Sanctions: What every U.S. Company Needs to Know to Avoid OFAC's Wrath

  • Complying with U.S. Trade Sanctions: What every U.S. Company Needs to Know to Avoid OFAC's Wrath

    Jessica Sanderson, Partner, Volkov Law Group LLC. Matt Stankiewicz, Associate Attorney, Volkov Law Group LLC.

    October 8, 2020

    • Overview of US sanctions regimes 

    • To whom US laws apply (e.g. includes foreign subsidiaries; secondary sanctions)

    • Key developments

    • Compliance obligations and elements of an effective sanctions compliance program

    • Enforcement trends 

    • Common pitfalls and emerging risks

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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