Lichtenbaum to Speak on Foreign Asset Control ComplianceFebruary 19, 2009
O'Melveny partner Greta Lichtenbaum will be speaking at a live teleconference on "Foreign Asset Control Compliance in Domestic and International Transactions: Avoiding Penalties Absent Clear Government Guidance," to be held February 19 from 1:00pm-2:30pm EST. Lichtenbaum and her co-panelists will advise attendees on navigating the current enforcement environment, outline best practices for ensuring compliance with Office of Foreign Assets Control (OFAC) regulations, and review the following questions:
- What is the scope of the OFAC sanctions and what conduct is prohibited?
- What can be learned from recent enforcement sanctions?
- What are the best practices for businesses to ensure compliance with foreign asset control requirements?
- What are the key elements for an effective compliance program?
Thank you for your interest. Before you communicate with one of our attorneys, please note: Any comments our attorneys share with you are general information and not legal advice. No attorney-client relationship will exist between you or your business and O’Melveny or any of its attorneys unless conflicts have been cleared, our management has given its approval, and an engagement letter has been signed. Meanwhile, you agree: we have no duty to advise you or provide you with legal assistance; you will not divulge any confidences or send any confidential or sensitive information to our attorneys (we are not in a position to keep it confidential and might be required to convey it to our clients); and, you may not use this contact to attempt to disqualify O’Melveny from representing other clients adverse to you or your business. By clicking "accept" you acknowledge receipt and agree to all of the terms of this paragraph and our Disclaimer.