- Navigating Economic Sanctions Successfully
- March 25 2014 11.00am - 12.00pm
Economic sanctions are multilateral and ever-changing, making compliance challenging. In the U.S., the Department of Treasury, Office of Foreign Assets Control (OFAC) administers and enforces a wide-range of sanctions programs that affect international trade and transactions.
This webinar will provide an overview of U.S. sanctions programs, discuss permissible transactions under sanctions regimes, and review some recent settlements of cases involving sanctions violations.
Registration Fees Include
One telephone and web connection at one physical location
11am -12pm EST
Jon P. Yormick, Managing Attorney, Yormick & Associates
Mr. Yormick is the founder and managing attorney for Yormick & Associates. He represents and advises clients on international trade and transactions, export controls, including Export Administration Regulations, International Traffic in Arms Regulations, Office of Foreign Assets Control sanctions, anti-boycott regulations, deemed exports, voluntary self-disclosures and the Foreign Corrupt Practices Act. He also represents and advises clients on NAFTA and U.S. Customs law matters including fines, penalties and forfeitures, and prior disclosures. In addition, he personally handles and manages all litigation and dispute resolution cases for the firm's clients. Mr. Yormick is a frequent speaker on topics regarding international law, giving presentations on NAFTA, export controls, U.S. Customs regulations and enforcement of judgments in NAFTA jurisdictions.
Besides being admitted to practice and actively represent clients in the District of Columbia, Maryland, Michigan, New York and Ohio, he is admitted in several federal courts and practices before the U.S. Court of International Trade and the U.S. Court of Appeals for the Sixth Circuit, and has represented clients pro hac vice in federal courts in California, Indiana, North Carolina and Texas.
Mr. Yormick is a member of the international law section for several bar associations including DC, Michigan, Cleveland and the American Bar Association, and is also a member of the Customs and International Trade Bar Association and the Greater Cleveland International Lawyers Group. He served as chairman of the Ohio Partnership for Excellence, on the Board of Trustees of the International Trade and Customs Broker Association and the Board of Directors for the German-American Chamber of Commerce of the Midwest (Ohio Chapter). In addition, Yormick & Associates is a sustaining member of the World Trade Center Buffalo Niagara and a past patron sponsor of the World Trade Center Cleveland.
Mr. Yormick received his juris doctor from Case Western Reserve University School of Law in Cleveland, Ohio. He graduated cum laude, Honors in History, from Canisius College in Buffalo, New York. He was inducted into the DiGamma Society of Canisius College for his service and contributions to the college and served as president of the Canisius College Alumni Association, Cleveland Chapter.
Cancellation and Refund Policy
Registration fees, less a $50 processing fee will be refunded for written cancellations received 7 days before the program start date. No refunds for cancellations within 7 days of the program start date. Substitutions are permitted.
Certificate of Attendance
Participants who attend this webinar will receive a Certificate of Attendance. For additional participants from the same company as the main registrant, please use this form. *All additional participants must be received before the start of the webinar to receive the Certificate.
Instructions to join the Webinar will be sent to the main registrant's email address the day before. Remember! please log-in at least 15 minutes prior to the webinar commencing to ensure ample time for technical assistance if needed.
This webinar has approved ICEU points, which count toward ICCE accreditation/recertification. Participants will receive (2) education and (2) participation points for their involvement.
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