Shrutih Tewarie, Partner and Co-Chair of Foley Hoag's International Trade & National Security Practice, will join the American Conference Institute (ACI) for an upcoming Proficiency Series on economic sanctions.
Shrutih's session, "The Essentials to an Effective Global Sanctions Compliance Program: Lessons Learned from Key and Recent Enforcement Actions," will unpack the essentials of U.S. sanctions enforcement, including the decision to voluntarily disclose to OFAC, the potential consequences of an OFAC enforcement action, and key lessons from recent cases.
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