Return-Path: Delivered-To: edward@transocean.com Received: from vps.transocean.com by vps.transocean.com (Dovecot) with LMTP id +YqbItY5lFn2ZgAAInt2oQ for ; Wed, 16 Aug 2017 05:25:58 -0700 Return-path: Envelope-to: edward@transocean.com Delivery-date: Wed, 16 Aug 2017 05:25:58 -0700 Received: from el90.mta.exacttarget.com ([13.111.19.90]:53147) by vps.transocean.com with esmtps (TLSv1.2:ECDHE-RSA-AES256-GCM-SHA384:256) (Exim 4.89) (envelope-from ) id 1dhxOF-0006qp-8h for edward@transocean.com; Wed, 16 Aug 2017 05:25:58 -0700 DKIM-Signature: v=1; a=rsa-sha1; c=relaxed/relaxed; s=10dkim1; d=mails.demy-trainings.com; h=From:To:Subject:Date:List-Unsubscribe:MIME-Version:Reply-To:List-ID:Message-ID:Content-Type; i=trainings@mails.demy-trainings.com; bh=KtTJM8r3LhvCj/JL7Ux+n3ijQTM=; b=oDEpZUEWSDjMlfn31jzy5WAA3YbUDt0T9i9IRUa5j+J5jP8ZXizVzEa/ZfVgdP5vdRbmmUPZKD4A JR5+3nZD01zFPaukVEsBvJ8opNUVcpohdwVwJnZtIY3y9RJGIBeXGxFhpoHubbVABGNxsRdI7AGc mbaZD8t8+tMGHb4/IxHn2ZjeAh2BPcw7W/ONoEDR8RuO34digWhbRds508+L2xodX1NYI+HF4qqw s4HqvAzDB4AqEj1SploEYZx12JlbLjCRum3yAY3nqKs0EvUqM1zo0SDMLMSaE62veUMedNMqV0m7 niUEjPcwyWj1ZWc0DSv5OxAyx1eWvpJrX3udBQ== DomainKey-Signature: a=rsa-sha1; c=nofws; q=dns; s=10dkim1; d=mails.demy-trainings.com; b=Sj6gJwwjslfIfzLKy4ql1h+Rcq+CHR5NV5UdfNluGbddo0xR+nbBD5DtxcxMrkmMot9NiJyGeCy9 irhwXFduacg8zYt1tFyLTOmJ0Bi7cDc/4tOjpbdi2fNtwNRsBtC82ED2eoIi+LDKrY8DtqeW7jyG RwPO+/7ePmD/B+pcslmxfn2QlgHp5oWwG7saqw5Tzma42Nf5M2yHPu+FT8uQQzcDof6X10/kmAYR +odFqAqkFTKYXE8Cmrs5dZJtXUVvIucyGsTMO5MkUyOEGFXZr59A9ecBPT0bt/6B5yfY3FPtCs9G Amn6+nVYFYcDL4WUvgpr1uiYuACHfJZKMXFniQ==; Received: by el90.mta.exacttarget.com id higt3g163hsk for ; Wed, 16 Aug 2017 12:26:51 +0000 (envelope-from ) From: "Demystifying Webinars" To: Date: Wed, 16 Aug 2017 06:24:53 -0600 List-Unsubscribe: MIME-Version: 1.0 Reply-To: "Demystified Solutions" List-ID: <100002048_1345.xt.local> X-CSA-Complaints: whitelistcomplaints@eco.de x-job: 100002048_1345 Message-ID: <7d4cbd9c-e42d-4814-9d2e-68436cdc1911@dfw1s10mta26.xt.local> Content-Type: multipart/alternative; boundary="C3kkI0bKkrC9=_?:" X-Spam-Status: Yes, score=4.8 X-Spam-Score: 48 X-Spam-Bar: ++++ X-Spam-Report: Spam detection software, running on the system "vps.transocean.com", has identified this incoming email as possible spam. The original message has been attached to this so you can view it or label similar future email. If you have any questions, see root\@localhost for details. Content preview: Economic and trade sanctions http://click.webinars.demy-trainings.com/?qs=6d0fdcfbcead5c640d9ce5aa3b6baee252838372dc865e8f5de525365dd280db14fbc24c925e366b666596c8d022a774 Contact: +1-888-300-9580 mailto:customercare@demystifiedsolutions.com customercare@demystifiedsolutions.com [...] Content analysis details: (4.8 points, 3.0 required) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: transocean.com] -0.0 SPF_PASS SPF: sender matches SPF record 1.1 URI_HEX URI: URI hostname has long hexadecimal sequence 0.0 HTML_FONT_LOW_CONTRAST BODY: HTML font color similar or identical to background -0.0 BAYES_40 BODY: Bayes spam probability is 20 to 40% [score: 0.2129] 0.0 HTML_MESSAGE BODY: HTML included in message 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.9 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.5 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.9 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.0 T_DKIM_INVALID DKIM-Signature header exists but is not valid 0.2 KAM_LOTSOFHASH Emails with lots of hash-like gibberish X-Spam-Flag: YES Subject: ****SPAM**** Economic and Trade Sanctions Under Trump Administration This is a multi-part message in MIME format. --C3kkI0bKkrC9=_?: Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: 8bit Economic and trade sanctions http://click.webinars.demy-trainings.com/?qs=6d0fdcfbcead5c640d9ce5aa3b6baee252838372dc865e8f5de525365dd280db14fbc24c925e366b666596c8d022a774 Contact: +1-888-300-9580 mailto:customercare@demystifiedsolutions.com customercare@demystifiedsolutions.com LIVE WEBINAR ON: http://click.webinars.demy-trainings.com/?qs=447c6a990f7404975a4431c3f6e2346cdbf4d6eb5ff4c01d474538f521039c46c66c807d40a2af6f41d48b2cc963eb67 Economic and trade sanctions Date: Thursday, 17 August 2017 | Time: 01:00 PM EDT | 10:00 AM PDT http://click.webinars.demy-trainings.com/?qs=6d0fdcfbcead5c640d9ce5aa3b6baee252838372dc865e8f5de525365dd280db14fbc24c925e366b666596c8d022a774 Register Now → This webinar will address the current approach to using economic and trade sanctions by the new US Administration and the effect of such transactions on the financial sector. The new Administration in the US government has placed some new perspectives on the use of economic and trade sanctions in the international affairs arena. This webinar will look at those new perspectives, highlighting the changes in how sanctions are to be applied, while looking at ways in which the sanctions are similar previous ones. Areas Covered in this Webinar - Economic and trade sanctions - what are they and a bit of history - Basic legal authorities for issuing sanctions - Types and varieties of sanctions - Who may issue sanctions? - Who are the targets of sanctions? - Who is required to comply with sanctions? - Penalties for violations of sanctions - Can there be exemptions from sanctions compliance? Learning Objectives - What is meant by "sanctions"? - What types of sanctions can be imposed? - Who has authority to issue sanctions? - Who is subject to sanctions? - What are the penalties for violating a sanctions program? - How can a business best prepare for sanctions compliance? - Are there exceptions to sanctions? http://click.webinars.demy-trainings.com/?qs=f6b8412f3cb0338e6a1909634593472b8558ddd7ff30e7e150fabb3e261a9ad64171f7513dfeb4b4618c194a06110441 Read More... http://click.webinars.demy-trainings.com/?qs=7f1354c2aa4fb4804940a16e4958f1ccb81259e7f2bfab92403d738f08222f23788694bd9210b7202518fe8b0827860d Register Now → http://click.webinars.demy-trainings.com/?qs=9ca557d6952ddf95744f8e38035d447acc5b7c1315fdf2d70d97dec811e61e1bd1cd609e25649ab3cf4664c2d411298f Kenneth Barden Attorney & Expert in Financial Integrity Kenneth Barden is a an attorney and an expert in financial integrity and compliance. For many years, Ken has been an independent consultant for several international development projects, including ones funded by USAID, the MCC, World Bank, UN, Asian Development Bank and others. Ken served as Team Leader for the USAID-administered MCC Threshold Indonesia Control of Corruption Project in Indonesia, working on anti corruption and judicial reform. Immediately prior to joining USAID, Ken was with the USAID Modernizing Financial Institutions project in the West Bank, where he led implementation of anti-money laundering and anti corruption activities. http://click.webinars.demy-trainings.com/?qs=86b93b801d4bc8bdc4d977cf88a8a449d7d75a1863a1bfedaaaeabbb821e975e532acd4e53bbde1190f4a62573addd61 Read More... *This message was sent to edward@transocean.com by Demystified Solutions Team. This emailer is addressed to and intended only for core corporate executives and is not a spam. You may call Demystified Solutions customercare for any additional clarifications or for any other issues with regard to any information contained in this emailer. Reply to this mail ID mailto:support@demystifiedsolutions.com support@demystifiedsolutions.com The products and/or services offered under this program are the sole responsibility and liability of the hosting company and related vendors, at their exclusive worth. Demystified Solutions does endorse and recommend the quality, suitability for a particular purpose, merchantability, delivery and after sale services (if applicable) of the products and/or services being offered and/or made available under this program. If you do not wish to receive further such emails from Demystified Solutions; please click ${form(subscription_form,'subscription_form','EMAIL_ADDRESS_')} Unsubscribe or send us mail to mailto:support@demystifiedsolutions.com?Subject=UNSUBSCRIBE support@demystifiedsolutions.com Demystified Solutions llc. | http://click.webinars.demy-trainings.com/?qs=50472d551df9dfc62ac9b6a767f42f08c51b0e689155e32753fa4d4ee7008abce058fffc3521e2011cd0442880c2f3ba www.demystifiedsolutions.com 5th floor, 99 Hudson street, Tribeca,New York, USA 10013. Contact: +1 888 300 9580 | Customer Support: +1 646 202 1749 customercare@demystifiedsolutions.com | support@demystifiedsolutions.com (c) 2016 Demystified Solutions llc. All Rights Reserved --C3kkI0bKkrC9=_?: Content-Type: text/html; charset="utf-8" Content-Transfer-Encoding: 8bit Economic and trade sanctions
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customercare@demystifiedsolutions.com
LIVE WEBINAR ON:
Economic and trade sanctions
Date: Thursday, 17 August 2017 | Time: 01:00 PM EDT | 10:00 AM PDT
Register Now →

This webinar will address the current approach to using economic and trade sanctions by the new US Administration and the effect of such transactions on the financial sector.

The new Administration in the US government has placed some new perspectives on the use of economic and trade sanctions in the international affairs arena. This webinar will look at those new perspectives, highlighting the changes in how sanctions are to be applied, while looking at ways in which the sanctions are similar previous ones.

Areas Covered in this Webinar

  • Economic and trade sanctions - what are they and a bit of history
  • Basic legal authorities for issuing sanctions
  • Types and varieties of sanctions
  • Who may issue sanctions?
  • Who are the targets of sanctions?
  • Who is required to comply with sanctions?
  • Penalties for violations of sanctions
  • Can there be exemptions from sanctions compliance?

Learning Objectives

  • What is meant by "sanctions"?
  • What types of sanctions can be imposed?
  • Who has authority to issue sanctions?
  • Who is subject to sanctions?
  • What are the penalties for violating a sanctions program?
  • How can a business best prepare for sanctions compliance?
  • Are there exceptions to sanctions?
Read More...
Register Now →
Kenneth_Barden_Demystified Kenneth Barden
Attorney & Expert in Financial Integrity

Kenneth Barden is a an attorney and an expert in financial integrity and compliance. For many years, Ken has been an independent consultant for several international development projects, including ones funded by USAID, the MCC, World Bank, UN, Asian Development Bank and others. Ken served as Team Leader for the USAID-administered MCC Threshold Indonesia Control of Corruption Project in Indonesia, working on anti corruption and judicial reform. Immediately prior to joining USAID, Ken was with the USAID Modernizing Financial Institutions project in the West Bank, where he led implementation of anti-money laundering and anti corruption activities.

Read More...

*This message was sent to edward@transocean.com by Demystified Solutions Team.
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The products and/or services offered under this program are the sole responsibility and liability of the hosting company and related vendors, at their exclusive worth. Demystified Solutions does endorse and recommend the quality, suitability for a particular purpose, merchantability, delivery and after sale services (if applicable) of the products and/or services being offered and/or made available under this program.

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