Originally held on Wednesday, January 15, 2020 | 6:30 pm – 8:10 pm
Timothy James McCarthy
Dykema
Marjan Kasra
The Law Offices of Marjan Kasra, LLC
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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.
Program Fee:
Free for Members | $50 for Nonmembers -
Karen King
Paul, Weiss, Rifkind, Wharton & Garrison LLPErich Ferrari
Ferrari & Associates P.C.Aaron Wolfson
King & Wood Mallesons -
6:30 pm – 6:35 pm
Introduction of Topic and Panelists6:35 pm – 7:00 pm
Overview of U.S. Sanctions in Iran
Karen King7:00 pm – 7:25 pm
Trends in Compliance Actions
Erich Ferrari7:25 pm – 7:50 pm
Trends in Enforcement Actions
Aaron Wolfson7:50 pm – 8:10 pm
Questions from Moderator and Attendees -
New York: 1.5 Professional Practice
New Jersey: 1.9 General
California: 1.5 General
Pennsylvania: 1.5 General
Connecticut: Available to Licensed Attorneys -
Sponsoring Association Committee:
Middle Eastern and North African Affairs, Timothy James McCarthy, ChairCo-Sponsoring Organization:
Iranian American Bar AssociationSponsorship Opportunities are Available! Please Contact:
Angie Avila, Manager, Membership Outreach and Sponsorships | (212) 382-6608 | aavila@nycbar.org