Foreign Assets Control Facilitation

Foreign Assets Control Facilitation

Speaking Engagement

This CLE webinar will provide guidance for counsel to US companies doing business internationally to identify OFAC facilitation risks, analyze recent enforcement actions, and outline approaches for mitigating facilitation risks.

WilmerHale Partner Ronald Meltzer is a featured speaker at this event, and will be participating in a panel entited "Identifying and Mitigating Risks for U.S. Persons and Companies Absent Clear Guidance."

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