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OFAC & U.S. Sanctions Regulations and Enforcement

** This video does not qualify for Participatory MCLE credit. To receive Participatory credit for this program, please view this program in BHBA OnDemand (www.bhba.org/ondemand), Beverly Hills Bar Association's online video library. ** ---------- Learn how to legally and transparently effectuate transactions and ensure compliance with U.S. banking and sanctions regulations when dealing with sanctioned countries and, in particular, Iran. Find out about sanctions enforcement and what to do if your client gets into trouble with OFAC / Sanctions regulations. Mehrnoush Yazdanyar, Yazdanyar Law Offices Ms. Yazdanyar was born in Gorgan, Iran and moved to the United States at the age of 3. She graduated Summa Cum Laude from the University of California, Los Angeles (UCLA) with a B.A. in Political Science and a Minor in Near Eastern Languages. She obtained her J.D. from the University of Southern California’s (USC) Law School in 2004. Ms. Yazdanyar started her own private practice in 2009 based on the philosophy that an attorney is an advocate with the fiduciary duty to protect the rights and well-being of his or her clients. For over 11 years her firm, Yazdanyar Law Offices, has diligently defended the rights of their clients and assisted them with navigating the often-complex and ever-changing U.S. sanctions and immigration laws. Her firm specializes in assisting clients nationwide to comply with and address issues related to the sanctions programs administered by the Department of Treasury’s Office of Foreign Assets Control (OFAC). More specifically, her practice focuses mainly on assisting Iranian-Americans and Legal Permanent Residents of the United States with the legal and transparent transfer of assets from Iran to the United States and/or obtaining specific licenses from OFAC authorizing otherwise prohibited transactions. Program Materials: https://drive.google.com/file/d/1yQg8... #BHBA #BeverlyHillsBarAssociation #CLE #LegalUpdate #MCLE #Education #Lawyer #Law #sanctions #OFAC #immigrationlaw #internationallaw #criminallaw #sanctionsregulations ---------- Beverly Hills Bar Association (BHBA) is a modern bar association focused on attorneys and their practices. Nationally recognized CLE programming, networking events, member benefits, referral groups, and more—we focus on what helps you. BHBA’s membership includes attorneys from more than 18 active sections, including the largest Entertainment Law Section in the world. One of the best perks of BHBA membership is our new BHBA OnDemand platform. Our sections’ outstanding leaders produce CLE content year-round via Zoom on timely, interesting topics with speakers from dozens of practices areas all over the country. They’re CLEs you actually want to watch. And now, with BHBA OnDemand, we’ve paired our high-quality, California accredited, continuing and professional education content with technology to let you watch videos where and when they fit your schedule. Choose from more than 500 videos, with new CLEs added each week. Unique Content + Technology = The BHBA Difference Once you watch a video, or attend one of our CLEs live on Zoom, your certificate is automatically emailed to you and is also stored in your BHBA+ profile. We make State Bar compliance a breeze. One-click and you have all your proofs of attendance ready to go. To view your certificates, login to BHBA+ at www.bhba.org/login and go to My MCLE History. Everything you need is right there - Individual certificates, self-study CLE tracking form, and a full list of courses taken right at your fingertips. If you aren’t a member, join today and all your live CLEs and BHBA OnDemand are included with membership. BHBA membership starts at $20 per month. www.bhba.org/membership www.bhba.org/benefits www.bhba.org/cle FREE Membership - We partnered with Lawyers’ Mutual Insurance Company to provide attorneys in practice for less than 3 years, law students and those awaiting bar results with a free Sustainer membership, giving everyone access to networking, continuing legal education webinars on timely topics, and other professional development opportunities. Students/Young Attorneys can activate their free membership at www.bhba.org/nextgen ---------- DISCLAIMER: Speakers' positions are not necessarily those of the BHBA. The information contained in this video is not legal advice, not legal counsel, and may not be relevant in various territories and/or jurisdictions. As the laws change often, the information in this video may not be relevant at some point in time. No attorney-client relationship is formed by use of this video. The information in this video is for general purposes only.