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Sanctions and Export Compliance for In-House Counsel Russia Sanctions: How In-House Lawyers Can Stay on the Right Side of OFAC and FinCEN

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Jeffrey Alberts, Sidhardha Kamaraju
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On June 2, Pryor Cashman Partners Jeffrey Alberts and Sidhardha Kamaraju joined the In-House Connect Deep Dives Series to discuss recent sanctions issued by OFAC and anti-money laundering guidance issued by FinCEN. They also covered the current trends they're seeing relating to the international regulatory restrictions tied to Russia’s invasion of Ukraine.

Attendees were provided with:

  • A summary of new guidance;
  • Practical advice on ensuring compliance; and
  • A checklist of common mistakes and issues that create problems for in-house lawyers.

For more information or to view the discussion, please click here.