Show Me The Money: International Funds Transfers & OFAC Embargoes, Anti-Boycott Rules, And International Payments
The co-presenters of this CLE were Thomas L. Taylor, Senior Vice President and Manager of the Overseas Banking Division of U.S. Bank and Neson G. Dong, Partner at Dorsey and Whitney LLP.
Photograph by Tracy Heims
Over the lunch hour on March 22, 2007, our guest co-presenters Thomas L. Taylor and Nelson G. Dong navigated those present through the very complex and strictly enforced laws of international fund transfers and payments, anti-boycott, and OFAC embargoes.
This was a “brown-bag” style midday seminar hosted by the Seattle Offices of Dorsey & Whitney, followed by a question and answer session, in which 1.5 CLE credit was applied for.
Photograph by Bernel Goldberg
Overall the event was excellent and very well attended.