The 12th annual advanced forum on economic sanctions enforcement and compliance is widely regarded as the flagship event for senior executives and practitioners who work in the areas of global sanctions compliance internal audits and investigations international trade banking insurance forensic accounting and white collar crime. Ofac administers a number of different sanctions programs the sanctions can be either comprehensive or selective using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals. Published as appendix a to part 501 economic sanctions enforcement guidelines see 74 fed reg 57593 nov 9 2009 the economic sanctions enforcement guidelines as well as recent international emergency economic powers act ieepa for example the apparent violations include. Economic sanctions and international law the relationship between economic sanctions and international law is complex because there is no one body of international law which authoritatively governs the legality of economic sanctions for that matter international law doesnt even define economic sanctions. Economic sanctions enforcement and compliance international trade sanctions export controls and customs in addition to managing the government relations and public policy challenges faced by us companies and industry trade associations
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