American Conference Institute: 3rd National Forum on OFAC Enforcement and Compliance

American Conference Institute: 3rd National Forum on OFAC Enforcement and Compliance

Speaking Engagement
Now in its third year, American Conference Institute’s National Forum on OFAC Compliance and Enforcement will feature a brand new agenda for 2010.Senior industry executives, attorneys and government officials will provide attendees with crucial insights on the most pressing sanctions enforcement and compliance issues. Topics to be discussed include: Working with OFAC to expedite the licensing process; Conducting a cost-effective internal investigation into potential sanctions violations; Mitigating risks associated with trade finance; Conducting sanctions due diligence in mergers and acquisitions; What the Final Guidelines reveal about the core components of an effective sanctions compliance program for all industries; Establishing compliance procedures targeting blocking measures; and an Update on Cuba sanctions regulations and rule changes.

WilmerHale partner Ronald Meltzer will be a featured speaker at this event. He will speak on the topic of "Conducting Sanctions Due Diligence in Mergers and Acquisitions."

Read More About the Event

Speakers

You May Be Interested In

Health Care Privacy 101 and Beyond

September 1, 2026
Speaking Engagement

Data Subject Rights: What Happens After the Request Comes In

September 8, 2026
Speaking Engagement

2026 POWER Act Webinar for District Courts in the Ninth Circuit

September 15, 2026
Speaking Engagement
View all Events

Notice

We appreciate your interest in WilmerHale. While we are pleased to have you contact us, please keep in mind that merely contacting WilmerHale does not create an attorney-client relationship. Such a relationship will not arise until the Firm agrees in writing to represent you in connection with a particular matter. Importantly, unless and until this has occurred, you should not provide us with any confidential information, and we have no duty to keep confidential any information that we may receive from you. Thank you for your understanding.

I Accept Cancel