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NAITA Export Controls Roundtable: “OFAC & How to Fess Up When You Mess Up”

Join NAITA and Export Controls Roundtable sponsor Bradley Arant Boult Cummings LLP in a discussion of the challenges that confront a company engaged in cross-border transactions when it discovers inadvertent violations of the Economic Sanctions Regulations.  The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury administers and enforces economic and trade sanctions based on U.S. foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy, or economy of the U.S.

Roland L. Trope, partner in the New York City offices of Trope and Schramm LLP and an Adjunct Professor in the Department of Law at the U.S. Military Academy at West Point, will use a hypothetical scenario to review decisions that a company needs to make – often very quickly – when violations are discovered.  Please contact NAITA at 256-532-3505 or by email at for further information.

The Ledges
32 Castle Down Drive — 6th Floor Huntsville, AL 35802
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