Navigating the Competing Sanctions Regimes

This webinar will look at some of the more common areas where there may be inconsistencies in regulations and offer some suggestions on how to prepare your firm to deal with and comply with these regimes in order to minimize potential violations.

You will receive useful background information on some of the major differences between the three sanctions regimes of the US (OFAC), the EU and the UK. In recent years due to policy differences among the EU, US, and the UK, approaches to sanctions against countries deemed to be contrary to those policies have arisen. Many of these differences can pose problems, particularly to businesses doing business in more than on of these jurisdictions. The webinar will explore how companies can fall into a trap of compliance wherein full compliance with one regime may cause problems in complying with a second regime.