Update on U.S./OFAC Sanctions Programs

Financial Services attorney Gabriel Caballero will be speaking on a panel at the 9th International Compliance Congress. This event is designed to improve the skills and professionalism of compliance practitioners in the region while promoting corporate best practices and encouraging the exchange of knowledge about compliance culture. Mr. Caballero will present on sanctions regimes from the U.S. government, particularly regulations from the Office of Foreign Assets Control (OFAC).