In this 50-minute webinar, Willkie partners Maria-Leticia Ossa Daza and David Mortlock offer insights into the expanding national security regulations, and their implications for businesses trying to navigate the complexities of sanctions compliance.
Topics include:
- Trends in OFAC enforcement
- Guidance from OFAC
- Special considerations in the era of Covid-19
- Changes in CFIUS scrutiny, and recent trends
- Executive orders targeting TikTok and WeChat
Speakers: Maria-Leticia Ossa Daza and David Mortlock
Download the presentation materials here.
This course is approved for CLE credit in:
New York – 1.0 professional practice credit (transitional)
California – .75 general – participatory
Texas – .75 accredited general
For CLE credit in other jurisdictions, please this form. For credit in New York, please complete this form and submit it here.