Latest Iran Sanctions: Leveraging New Opportunities While Meeting Strict, Rapidly Changing Requirements
Recording of a 90-minute CLE webinar with Q&A
This CLE course will provide guidance for counsel to U.S. companies doing business in or with companies in Iran. The panel will discuss how to meet the evolving U.S. sanctions requirements and ensure effective compliance with the restrictions, and leverage opportunities presented by the recent changes in sanctions.
Outline
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U.S. sanctions on Iran
- Recent changes in sanctions
- Sanctions in place
- How sanctions are evolving
- Leveraging opportunities presented by recent sanctions changes
- Strategies for complying with sanctions
Benefits
The panel will review these and other key questions:
- What opportunities and risks are presented by the most recent changes in Iran sanctions?
- What business activities, if any, are permissible in Iran?
- What steps can companies take to promote compliance as sanctions on Iran evolve?
Following the speaker presentations, you'll have an opportunity to get answers to your specific questions during the interactive Q&A.
Faculty
Ann Broeker
Compliance Leader-International Trade Controls & Economic Sanctions
GE Capital
Prior to joining GE Capital, Ms. Broeker spent five years as an attorney-advisor in the Treasury... | Read More
Prior to joining GE Capital, Ms. Broeker spent five years as an attorney-advisor in the Treasury Department’s Office of the Chief Counsel, Foreign Assets Control. At the Treasury Department, she advised OFAC on issues related to several sanctions programs, including Iran sanctions. Prior to the Treasury Department, she worked on communications and international trade matters as an associate at Wiley Rein LLP in Washington, DC.
CloseThaddeus R. McBride
Partner
Sheppard Mullin Richter & Hampton
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and... | Read More
Mr. McBride represents companies and individuals in international trade regulatory, compliance, investigative, and enforcement matters involving U.S. economic sanctions and economic embargoes, U.S. export controls, FCPA, U.S. anti-boycott controls, U.S. customs and other import controls, anti-money laundering and other banking controls, and U.S. international trade enforcement and regulatory actions.
CloseMark Jensen
Atty
Sheppard Mullin
Mr. Jensen focuses on areas of law related to international business, including U.S. economic sanctions, U.S. export... | Read More
Mr. Jensen focuses on areas of law related to international business, including U.S. economic sanctions, U.S. export controls, the Foreign Corrupt Practices Act and other international anti-bribery statutes, U.S. customs, free trade agreements, and non-U.S. investment in the U.S. He has also extensive experience in counseling clients, developing and implementing compliance programs, and conducting due diligence.
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