Glen M. Lindsay with Saavedra Goodwin to Speak at TKG’s OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities LIVE Webcast
Glen M. Lindsay, Litigation Counsel, Saavedra Goodwin will speak at its webcast entitled, “OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities” scheduled on Thursday, November 14, 2019 from 12:00 PM to 1:30 PM ET.
- (1888PressRelease) November 12, 2019 - The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Glen M. Lindsay, Litigation Counsel, Saavedra Goodwin will speak at its webcast entitled, “OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities.” This event is scheduled for Thursday, November 14, 2019 from 12:00 PM to 1:30 PM ET.
For further details, please visit: https://www.theknowledgegroup.org/webcasts/ofac-sanctions-and-corporate-compliance-2019/
About Glen M. 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 an effort to fortify sanctions compliance practices across the board, the US Department of Treasury’s Office of Foreign Assets Control (OFAC) released a guidance for effective sanctions compliance programs last May 2019. In June 2019, the Office issued an interim final rule which dramatically revises and expands the regulations for rejected transaction reporting. Businesses of all sizes or types must be aware of these emerging changes to ensure compliance.
Noncompliance to these rules and regulations may bring forth unnecessary challenges and hefty penalties that could potentially damage a company’s bottom line.
Listen as a panel of key thought leaders and practitioners assembled by The Knowledge Group present the audience with the latest and emerging issues surrounding OFAC Sanctions and their implications on corporate compliance. Speakers will dig deeper as they analyze how companies can optimize opportunities while mitigating possible risks.
Some of the major topics that will be covered in this course are:
• OFAC Sanctions: Recent Regulatory Trends and Developments
• Potential Opportunities
• Mitigating Risks
• Best Compliance Practices
• 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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