Florence Rostami

For the past 18 years, Florence Rostami and her firm, Florence Rostami Law LLC, has provided sophisticated legal services to the business community and financial institutions regarding compliance with federal and state laws, including laws regarding money laundering, security, and privacy obligations. She has represented hundreds of Japanese business clients, and she has a keen understanding of the Japanese business culture and how to guide Japanese businesses toward success in the United States.

The U.S. Department of the Treasury has established OFAC as the federal agency that administers and enforces economic and trade sanctions against targeted foreign countries, terrorists, and international criminals. Entities doing business in the U.S. must comply with OFAC requirements or face the possibility of placement on a sanctions list that will prohibit the entity from doing business in the U.S. or with financial institutions. The U.S. has recently enacted the CTA, which required certain entities doing business in the U.S. to report and disclose information about its beneficial owners and sets forth penalties for failure to do so.

Florence Rostami Law with more than 18 years of providing sophisticated legal services to the business community will provide an insightful program on OFAC, how to register with the OFAC, what the CTA requires of corporations and LLCs, and action items for your business to take to meet the CTA’s requirements.

【Contact】info@jcciny.org