Tyler Grove with Hughes Hubbard & Reed LLP to Speak at TKG’s OFAC Sanctions and Corporate Compliance LIVE Webcast
Tyler Grove, Associate, Hughes Hubbard & Reed LLP 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 Tyler Grove, Associate, Hughes Hubbard & Reed LLP 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 Tyler Grove
Tyler Grove is an associate in the Washington, D.C. office of Hughes Hubbard & Reed. As part of the International Trade group, Tyler has experience in investigating and drafting complex voluntary disclosures submitted to the Commerce, State, and Treasury Departments; Commodity Jurisdiction and Commodity Classification Automated Tracking System (CCATS) requests; U.S. Customs and Border Protection classification requests and duty protests; trade sanctions; and trade remedies and antidumping duty proceedings.
About Hughes Hubbard & Reed LLP
Hughes Hubbard & Reed LLP is an international law firm ranked for 12 years, including five years in a row as the top-ranked New York-based firm, on The American Lawyer’s A-List of what the magazine calls “the top firms among the nation’s legal elite.” We advise and represent clients in over 30 specialized practices. Our firm strikes the balance between scale and agility, handling large and complex matters, while remaining flexible to adapt to clients’ needs and market developments. For more information, please visit www.hugheshubbard.com.
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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