SANCTIONS
Mon, 04/28/2025 - 2:40pm-3:30pm

Our transatlantic discussion will examine regulatory and enforcement perspectives surrounding sanctions and trade controls, including areas of convergence and commonality and what this means for compliance frameworks. We will deep dive into U.S., U.K., and EU developments and will explore current transatlantic enforcement priorities, sanctions evasion considerations and key trends impacting sanctions compliance implementation.

Moderator:
Jessica Bartlett, Vice President, Chief Legal Counsel, Global Financial Crimes, American Express

Presenters:
John E. Smith, Co-head, Morrison Foerster’s National Security Practice

Giles Thomson, Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury