Glen Lindsay, Litigation Counsel, Saavedra Goodwin to Speak at The Knowledge Group’s OFAC’s Heightened Enforcement Trends: Practical Compliance Tips and Strategies Webinar
The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Glen Lindsay, Litigation Counsel, Saavedra Goodwin will speak at its webcast entitled, “OFAC’s Heightened Enforcement Trends: Practical Compliance Tips and Strategies.” This event is scheduled for Tuesday, June 30, 2020 from 12:00 pm to 1:00 pm (ET).
- (1888PressRelease) June 05, 2020 - For further details, please visit:
https://www.theknowledgegroup.org/webcasts/ofacs-heightened-enforcement-trends/
About Glen Lindsay
Glen Lindsay serves as Litigation Counsel for Saavedra | Goodwin. Glen’s practice concentrates primarily on business, regulatory and real estate litigation with an emphasis on matters involving fraud and/or deceptive business practices as well as matters at the intersection of commercial litigation and government regulatory compliance. Glen has been, and continues to be, on the front lines of litigation matters involving OFAC and its relationship with other state and federal statutes and areas of law, including admiralty and maritime issues as well as the recent amendments to the Anti-Terrorism Act.
About Saavedra Goodwin
Established in 1988, Saavedra | Goodwin is committed to providing large firm quality representation in a small firm atmosphere, offering individualized advice, counsel, and experienced legal representation to clients in a smaller community law firm setting that is tailored to each client’s unique situation. For more than two decades, their AV rated South Florida business, litigation, real estate and aviation attorneys have provided clients around the globe with personalized, efficient service designed to achieve each client's goals.
Abstract
In response to violations committed by U.S. persons as well as foreign organizations, the enforcement efforts of the Department of Treasury's Office of Foreign Assets Control (OFAC) have become more extensive. Some of the most significant OFAC enforcement actions this year include Eagle Shipping and Société Internationale de Télécommunications Aéronautiques (SITA) that were both assessed over $1 million civil penalties for their violations.
As the pace of OFAC’s enforcement actions continues to increase, stiffer probes and compliance requirements are expected to bring a complex and challenging landscape. Therefore, companies and their counsel must have comprehensive and up-to-date sanctions compliance programs to ensure maximum regulatory compliance and risk management.
In this LIVE Webcast, a panel of distinguished professionals and thought leaders will provide an in-depth discussion of recent OFAC enforcement trends. Speakers will also provide the best compliance practices and effective strategies in addressing sanctions risks.
Some of the major topics that will be covered in this course are:
• OFAC’s Recent Enforcement Actions - Key Takeaways
• Regulatory Trends and Developments
• Common Risks and Pitfalls
• Compliance Practices and Strategies
• Outlook
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. To contact or register to an event, please visit: http://theknowledgegroup.org/.
###
space
space
Satisfied Users & 
Approved Press Releases
Print
Email
Report Spam