ECTI Presents: The Latest Issues in OFAC and EAR Enforcement – July 21

ECTI Presents: The Latest Issues in OFAC and EAR Enforcement

July 21, 2020 at 1:00 pm EDT

Webinar Details

This webinar will focus on reviewing recent OFAC and EAR enforcement actions with a focus on the sorts of conduct U.S. regulators are focused on and how compliance officials can learn to identify and mitigate similar risks. The main points of emphasis will be on identifying and reducing diversion risks for U.S. exporters, identifying SDN risks posed to world-wide businesses, supply chain risks for any U.S. importer, the especial export controls and sanctions risks posed by U.S. persons and U.S. goods, and the sectors that have been heavily targeted by U.S. enforcement agencies.


Topics will include:

  • Identifying and mitigating diversion risks

  • Identifying and reducing the risks posed by SDNs and other listed persons or entities 

  • Identifying and mitigating supply chain risks

  • Identifying export controls and sanctions risks posed by U.S. persons and U.S. goods involvement in export transactions 

  • Identifying those business sectors that face the greatest current enforcement risks

Timothy P. O’Toole, Esq., a member of the law firm of Miller & Chevalier Chartered, in Washington D.C., and the leader of its White Collar Defense Practice Group will lead this discussion.

 PowerPoint slides will be provided, as well as live video and commentary. Each registrant (even if you can’t attend the live event) will receive a copy of the presentation, certificate of completion, speaker contact information for follow-up questions, and access to the webinar recording a few days after the webinar airs. Webinar participants are invited to submit questions during the webinar and the final 30 minutes will be allotted to answering attendee questions.

 To take advantage of the 10% discount for ICPA members, use coupon code ICPA10 at registration.

Download attachments: