OFAC Russian Sanctions Regulations: How OFAC Sanctions in Response to the Ukraine War Have Changed the International Banking Landscape

Olshan white collar litigation partner Robert Appleton will present a Celesq CLE webinar entitled “OFAC Russian Sanctions Regulations: How OFAC Sanctions in Response to the Ukraine War Have Changed the International Banking Landscape” on May 22, 2024. In the webinar, Robert will discuss the wide ranging Russia sanctions imposed by the US through the US Department of Treasury Office of Foreign Assets Control (OFAC) and the intersection with the counter sanctions imposed by Russia; the scope and focus of the sanctions; how the US, EU and Russian sanctions have had a crippling effect on the movement of funds in the region, from transferring funds out of Russia to moving currency from Russia abroad; the process for obtaining licenses from OFAC to address and seek relief from the sanctions; and a special focus will be placed on OFAC processes and the OFAC regulations promulgated under Executive Order 14024.

You can register for this CLE webinar here.