Latest OFAC Sanctions Law Developments

Bob Ward, Global Compliance Officer, Houston International Business Corp..

March 17, 2021

  • Introduction to OFAC as well as expectations for policy changes with the new Biden administration and latest enforcement trends

  • Discussion on the implications of the U.S. rejoining the Iran nuclear deal and the use of sanctions designations to enforce the same (including the use of secondary sanctions)

  • Discussion on key steps to take to prevent violations including best practices for policies/procedures, screening (including choosing the best system for your company size), due diligence, and training

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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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