The Knowledge Group Has Scheduled a Live Webcast on Iran, North Korea, Russia, and Venezuela in the Crosshairs: the New U.S. Sanctions
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, announced today that it has scheduled a live webcast entitled: Iran, North Korea, Russia, and Venezuela in the Crosshairs: What Your Company Needs to Know About the New U.S. Sanctions LIVE Webcast.
- New York, NY (1888PressRelease) January 08, 2018 - This event is scheduled on January 30, 2018 at 12:30 PM - 2:00 PM ET.
On August 2, 2017, President Donald Trump signed into law the Countering America’s Adversaries Through Sanctions Act (CAATSA). The new law, which is viewed to have profound impacts on anti-corruption compliance and global supply chains, provides for additional sanctions on Iran, Russia, and North Korea.
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) also recently intensified sanctions against Venezuela by prohibiting certain transactions and financing related to the Venezuelan government and state-owned oil and natural gas company Petroleos de Venezuela, S.A. and by blocking the property of, and prohibiting transactions with, Venezuelan government officials.
Listen as a panel of distinguished sanctions professionals organized by The Knowledge Group provide the audience with the latest and emerging issues about the new U.S. sanctions on Iran, North Korea, Russia, and Venezuela. Speakers, among other things, will analyze the most important provisions in CAATSA, and its direct impact on affected firms and companies. Speakers will also offer effective compliance strategies for related businesses.
This LIVE webcast will discuss the following key topics:
-New and Additional Iran, North Korean, Russian, and Venezuelan Sanctions
-The CAATSA
-Overview
-Important Provisions
-Impacts and Implications of the New Sanctions on Related Businesses
-New Compliance Requirements
Best Practices
Speakers/Faculty Panel
Jennifer M. Smith
Partner
Law Offices of Stewart and Stewart
Raj Bhala
Senior Advisor
Dentons U.S. LLP
Nikolay Anguelov
Assistant Professor, Department of Public Policy
University of Massachusetts, Dartmouth
For an updated list of the faculty panel, please visit:
https://www.theknowledgegroup.org/webcasts/legal/international-trade-law/iran-north-korea-russia-and-venezuela-in-the-crosshairs
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group brings together the world's leading authorities and industry participants through informative two-hour webcasts that study the impact of changing regulations and help businesses succeed through proper regulatory compliance.
Visit http://theknowledgegroup.org/ for further information and inquiry.
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