'Sanctions programs' diaporamas de présentation

U.S. Department of the Treasury Office of Foreign Assets Control

U.S. Department of the Treasury Office of Foreign Assets Control. Agenda. What is OFAC? Relevance for Corporate Registration Legal Authority for U.S. Sanctions Jurisdiction Sanctions Programs Current List of Sanctions Comprehensive Sanctions Limited Sanctions Recent OFAC Actions

660 views • 35 slides

U.S. Department of the Treasury Office of Foreign Assets Control

427 views • 34 slides

Economic Sanctions and Trade Embargoes

Economic Sanctions and Trade Embargoes. Economic Sanctions and Trade Embargoes. Overview. The U.S. Government has used economic sanctions and trade embargoes to further foreign-policy, national-security and safety objectives Sanctions may be unilateral or multilateral

837 views • 22 slides

U.S. Economic Sanctions: Current Landscape, Recent Activity, and New Developments

U.S. Economic Sanctions: Current Landscape, Recent Activity, and New Developments. Speaker. Meredith Rathbone Associate Steptoe & Johnson LLP, Lex Mundi member firm for Washington D.C. mrathbone@steptoe.com. Overview of U.S. Economic Sanctions.

294 views • 14 slides