ACI US Economic Sanctions Proficiency Series
Event summary
Learn and connect during ACI's US Economic Sanctions Virtual Proficiency Series. This practical, immersive masterclass on US economic sanctions features 2 sessions per week for 4 weeks throughout February.
For more information, please email Rebecca Lanz.
Featured agenda item
Your US Sanctions Roadmap: A Review of Key Concepts, Agencies, Their Jurisdictions and Roles – and Who to Contact for What
1:30 – 4:30 pm EST
During this opening session, instructors will review key concepts related to US sanctions implementation and enforcement and discuss the evolving framework of US secondary sanctions and human rights-related actions including:
- US sanctions jurisdiction: extra-territoriality
- Primary, sectoral, and secondary sanctions
- Key licenses and exemptions
- Financial institution considerations
- Human rights and supply chain considerations
Cooley partner Annie Froehlich is a featured speaker.
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