Iranian Sanctions: Trends in Compliance and Enforcement

Originally held on Wednesday, January 15, 2020 | 6:30 pm – 8:10 pm

Register For OnDemand

Program Co-Chairs:

Timothy James McCarthy
Dykema

Marjan Kasra
The Law Offices of Marjan Kasra, LLC

  • 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 LLP

    Erich Ferrari
    Ferrari & Associates P.C.

    Aaron Wolfson
    King & Wood Mallesons

  • 6:30 pm – 6:35 pm
    Introduction of Topic and Panelists

    6:35 pm – 7:00 pm
    Overview of U.S. Sanctions in Iran
    Karen King

    7:00 pm – 7:25 pm
    Trends in Compliance Actions
    Erich Ferrari

    7:25 pm – 7:50 pm
    Trends in Enforcement Actions
    Aaron Wolfson

    7:50 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, Chair

    Co-Sponsoring Organization:
    Iranian American Bar Association

    Sponsorship Opportunities are Available! Please Contact:
    Angie Avila, Manager, Membership Outreach and Sponsorships | (212) 382-6608 | aavila@nycbar.org

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