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Program Details
On Demand

Avoid U.S. Department of Treasury’s OFAC Advisory Sanctions When Facing a Ransomware Attack

Content Partner:  Legal Cyber Academy (AKA Global Cyber Institute)
Price: $200.00*
This program is no longer available.

* Applicable Membership or Subscription discounts will be added in your shopping cart

Description: This recorded CLE webinar will provide an in-depth review of the U.S. Department of the Treasury's Advisory on Potential Sanctions Risks for Facilitating Ransomware Payments, issued on October 1, 2020. The Advisory highlights "the sanctions risks associated with ransomware payments related to malicious cyber-enabled activities."

During this webinar, panelists discuss the numerous OFAC-designated cyber actors under its cyber-related sanctions program and other sanctions programs. OFAC has imposed, and will continue to impose, sanctions on these actors who materially assist, sponsor, or provide financial, material, or technological support for those activities. U.S. citizens are prohibited from engaging in transactions with entities on OFAC's Specially Designated Nationals and Blocked Persons List. Panelists discuss how to respond if your organization falls victim to a ransomware attack, including if the criminal entity is on any OFAC's lists. 

Topics covered in this webinar:
  1. Overview of Ransomware
  2. What should a company do if facing a ransomware attack?
  3. OFAC Guidance and Insurance Coverage/Policies
This program is brought to you the Global Cyber Institute and Thomson Reuters. It is presented by Peter Halprin of Pasich LLP, Bridget Choi of Kivu Consulting, and Daniel Garrie of Law & Forensics. 

Key Words: Cyber, Insurance, Technology, Ransomware, Data Breach, Malware, Malicious Actor, Cyber Warfare

Practice Areas: Insurance Law
Online Media Type: Audio
Production Date: 02/26/2021
Level: Intermediate
Category: Standard
Duration: 1 Hours, 0 Minutes
Online Format: On Demand
Course Type: Public

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Purchase of this product provides online access for 180 days. If you are purchasing a live webcast, you will receive complimentary access to the on demand version for 180 days once it becomes available. Please note that the on demand and podcast versions may, or may not be accredited in your state.

If you intend to take a course for CLE credit, please make sure your state is listed in the "Accreditation" section to the upper right of the program description. Accreditation displayed is unique to the purchased program format (live conference, live webcast, on demand, podcast). Credit totals listed for live conferences are the maximum credits available. Credits issued will be based upon actual time in attendance.  Credit totals for other formats are for complete programs.  Partial credit is not available for any online or downloadable format. 


West LegalEdcenter will not provide accreditation for states not listed. 

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This product is intended for individual use by the named purchaser. Group viewings for online programs may be arranged for five or more attorneys within the same organization prior to viewing by emailing west.wlec-sales@thomson.com.

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Peter Halprin - Partner, Pasich LLP
Bridget Choi - Senior Claims Counsel, Navigators Insurance
Daniel B. Garrie, Esq. - Co-founder, Law & Forensics; Mediator Arbitrator and eDiscovery Special Master, JAMS
This product is designed to provide information in regard to the subject matter covered. It is sold with the understanding that the publisher is not engaged in rendering legal, accounting, or other professional service. If legal advice or other expert assistance is required, the services of a competent professional person should be sought.

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