Seminar

How Globally Operating Companies Should Handle Matters Regarding Economic Sanctions and the Elimination of 'Anti-Social Forces'

- With a Focus on the Sanctions Against Iran -
Date
October 29, 2013
Venue
Financial Management Forums, Inc. Greenhill Bldg. Seminar Room
Speakers
Chika Igarashi(Lecturer)
Hosts
Organizer
Financial Management Forums, Inc.
Practice Areas
ComplianceLobbying & Contributing to Planning & Enacting of Public PolicyTurkey/Middle East

Chika Igarashi gave a presentation entitled, "How Globally Operating Companies Should Handle Matters Regarding Economic Sanctions and the Elimination of 'Anti-Social Forces' - With a Focus on the Sanctions Against Iran - " at the conference room at Financial Management Forums, Inc. in Tokyo on October 29, 2013, which was sponsored by Financial Management Forums, Inc.

Seminar Details

1. United Nations Security Council Resolution

2. Japan
(i) Accompanying Measures pursuant to the United Nations Security Council Resolution
(ii) Foreign Exchange and Foreign Trade Act
(iii) The Act on Prevention of Transfer of Criminal Proceeds

3. United States
(i) The Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (the CISADA)
(ii) The National Defense Authorization Act for Fiscal Year 2013

4. EU
(i) European Union Council Regulations

5. Other Foreign States

6. Elimination of "Anti-Social Forces" in the context of foreign regimes

7. Q&A / Discussion

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