OFAC Facilitation: Know It When You See It?

Location: Washington, DC

This program, sponsored by the American Bar Association, will examine the OFAC facilitation prohibitions from two fresh perspectives. First, following a brief review of the key regulatory provisions, noted legal scholars will engage in a timely discussion on Constitutional curbs and other potential limitations on facilitation, with a focus on recent jurisprudential trends. Second, a panel of OFAC "alumni" will provide insights as former government regulators and current counsel to multinational companies striving to operate and comply in the face of this regulatory uncertainty.

Larry Christensen will speak as part of this event.

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