Audi K. Syarief, Associate Attorney, Gibson, Dunn & Crutcher LLP to Speak at The Knowledge Group’s OFAC Sanctions Regulations
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Audi K. Syarief, Associate Attorney, Gibson, Dunn & Crutcher LLP will speak at its webcast entitled, “Guide to Complying with OFAC Sanctions Regulations.” This event is scheduled for Wednesday, January 24, 2024 from 12:00 pm to 1:00 pm (ET).
- (1888PressRelease) December 18, 2023 - For further details, please visit:
https://knowledgewebcasts.com/know-portfolio/ofacs-recent-sanctions-regulations-cle/
About Audi K. Syarief
Audi advises clients on U.S. economic sanctions and embargoes, export controls, and national security reviews. He has extensive experience in assessing civil and criminal enforcement risk, conducting internal investigations, strengthening trade compliance programs, and developing restricted-party screening protocols. He routinely advocates before OFAC, BIS, DDTC, and CFIUS, and has secured licenses and approvals, filed voluntary self-disclosures, responded to administrative subpoenas, and engaged in various other agency-engagement efforts to further client interests. He also regularly conducts due diligence reviews of corporate transactions from an international trade perspective, and advises on trade-related issues raised in civil litigation and arbitration matters.
About Gibson, Dunn & Crutcher LLP
Gibson Dunn prides itself on hiring the best and the brightest from law schools and clerkships. We welcome experienced practitioners who join us as laterals. Across the board they possess a wide range of particularized skills: global language competence; technical knowledge; worldwide regional and industry understanding; and extensive prior government and regulatory service, to name but a few examples. They are seasoned professionals and acknowledged leaders in their practices. We invite you to review the wide range of their qualifications and capabilities.
Event Summary:
The Office of Foreign Assets Control (OFAC) has implemented new sanctions against individuals and entities involved in activities that threaten US national security, foreign policy, and economy. These measures highlight the US government’s strict enforcement of economic and trade policies, emphasizing the importance of complying with OFAC regulations to avoid severe legal and financial consequences.
Hence, businesses operating on a global scale must stay updated with the latest regulatory developments and enforcement trends to ensure effective sanctions compliance.
Listen to associate attorneys Audi Syarief and Sarah L. Pongrace of Gibson, Dunn & Crutcher LLP as they present an in-depth discussion of the latest updates on OFAC sanctions regulation and enforcement. The speakers will, among other things, offer insights on best practices for achieving and maintaining compliance in a changing regulatory landscape.
Key topics that will be covered in this discussion are:
• An Overview: Latest OFAC Sanctions Measures Against Russia
• Understanding OFAC’s Compliance Framework
• The Integral Role of Sanctions Compliance Analysis
• Re-assessing Your Risk Profile for OFAC Sanctions
• Key Takeaways
About The Knowledge Group
Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.
The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.
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