Iranian Sanctions: Trends in Compliance and Enforcement
Wednesday, January 15, 2020 | 6:30 pm – 8:10 pm
Prefer to view the live webcast? Please CLICK HERE.
Free for City Bar & Co-Sponsoring Members | $50 for Nonmembers
New York: 1.5 Professional Practice
New Jersey: 1.9 General
California: 1.5 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys
This program provides transitional/non-transitional credit to all attorneys
This CLE program will provide an overview of the legal framework and current state of U.S. sanctions in Iran and discuss recent trends in compliance and enforcement related to Iranian sanctions. Attendees will gain an understanding of the scope of the U.S. sanctions regime in Iran and how the Office of Foreign Assets Control administers that regime. Attendees will also learn how to comply with the evolving sanctions regime when doing business in Iran and how to advise clients about potential liability related to sanctions in Iran.
Timothy James McCarthy, Dykema
Marjan Kasra, The Law Offices of Marjan Kasra, LLC
Karen King, Paul, Weiss, Rifkind, Wharton & Garrison LLP
Erich Ferrari, Ferrari & Associates P.C.
Aaron Wolfson, King & Wood Mallesons
Sponsoring Association Committee:
Middle Eastern and North African Affairs, Timothy James McCarthy, Chair
Iranian American Bar Association
Where New York City Bar 42 West 44th St New York, NY 10036