On May 2, 2019, the United States Treasury’s Office of Foreign Assets Control (OFAC) issued a Framework for OFAC Compliance Commitments. The Framework was expressly designed to provide “OFAC’s perspective on the essential components of a sanctions compliance program.” The document also outlines how these elements will be considered in the event of an enforcement action, and analyzes the root causes of economic sanction...

On behalf of the Arizona Chapter of the FBI National Academy Associates, we would like to formally invite you to attend the premier training program for the world’s strongest law enforcement leadership network at the JW Marriott Phoenix Desert Ridge Resort & Spa. The FBINAA is a nonprofit membership organization whose mission is dedicated to impacting communities by providing and promoting law enforcement leadership through training...

US sanctions policy developments continue front and center in 2019... Over the past few years, sanctions regulations have continued to change at a rapid pace and in important ways. The Departments of Commerce and Treasury have introduced many significant changes to controls on countries and regions including Cuba, India, Iran, North Korea, Russia, Sudan, and Venezuela. In many of these cases these actions prohibit activities and impose new lic...

#NHSC2019 will bring together 1200+ Homeland Security, Law Enforcement, Fire and Emergency Management professionals, federal agencies, nonprofit agencies, business owners, universities and decision makers to learn about emerging trends in homeland security and see the new equipment and technology available to support missions. This event provides participants with strong educational and informative tracks, offering an excellent opportunity to...