Glen Lindsay, Litigation Counsel, Saavedra Goodwin to OFAC Sanctions and Corporate Compliance

The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Glen Lindsay, Litigation Counsel, Saavedra Goodwin will speak at the Knowledge Group’s webcast entitled: “OFAC Sanctions and Corporate Compliance: Practical Tips and Strategies to Avoid Risks and Pitfalls LIVE Webcast.” End Quote

(1888PressRelease) January 27, 2020 - This event is scheduled for Wednesday, February 5, 2020 from 12:00PM to 2:00PM ET.

For further details, please visit:
https://www.theknowledgegroup.org/webcasts/ofac-sanctions-and-corporate-compliance-2020/

About Glen Lindsay
For over twenty years, Adrianne Goins has resolved disputes for clients. Her practice focuses on commercial arbitration and government contracts disputes with connections to national security. Adrianne also relies on her advocacy skills in advising large commercial companies on compliance with U.S. economic sanctions, preparing voluntary disclosures and license applications, and representing clients before U.S. government agencies. Adrianne’s practice draws upon her experience inside Washington’s policy-making community. She has served as a special assistant to two high-level Defense officials, as a member of the staff of a U.S. Senator, and as a national security analyst at the Brookings Institution and the Congressional Research Service.

About Saavedra Goodwin
Davis Wright Tremaine LLP is a full-service law firm of 550 lawyers in 8 offices across the United States, including New York, San Francisco, and Washington, DC. Our integrated team of financial services, technology, privacy, and corporate lawyers takes a collaborative approach to helping financial institutions, emerging FinTechs, investors, payment processors, and other companies launch innovative products or invest in new solutions. Learn more about how we can help at www.paymentlawadvisor.com.

Abstract
In May 2019, the US Treasury Department’s Office of Foreign Assets Control (OFAC) published a framework for OFAC compliance. The core elements of the guidance are aimed at creating a tailored risk-based strategy to ensure sanctions compliance across an organization. It also outlines five components of a compliance program and it includes an appendix identifying the root causes of compliance breakdowns and deficiencies. To mitigate risks, it is imperative for companies to assess the adequacy of their OFAC compliance programs and to tailor them to target risks relevant to the business.

In this LIVE Webcast, a seasoned panel of thought leaders and professionals brought together by The Knowledge Group will present an in-depth analysis of the fundamentals as well as recent developments in OFAC sanctions. Speakers will also present compliance practices and strategies to minimize compliance issues and prevent sanctions violations from occurring. The panel will also address the impact of a designation as a Specially Designated National (“SDN”).

Key topics include:
• OFAC’s Framework for Compliance Commitments – Overview
• OFAC’s Five Components for Sanctions Compliance Programs
• Common Causes of Sanctions Compliance Program Breakdowns and Deficiencies
• Focus on Recent Enforcement Actions
• SDN Designations
• What Lies Ahead

About The Knowledge Group
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register to an event, please visit: http://theknowledgegroup.org/.

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