SANCTIONS
Thu, 10/01/2020 - 12:30pm-1:30pm
The Latest on Sanctions: Enforcement Actions and Emerging Trends
- Analyzing developments in Iranian sanctions including diverging EU and US positions and $2.3 billion in fines against Standard Chartered and UniCredit
- Reviewing OFAC fine versus a US software firm to assess implications for risks involving complexities of Russian sectoral sanctions
- Surveying OFAC settlement with Atradius Trade Credit Insurance to illuminate risks such as assignment of an SDN’s debt and failure to self-disclose apparent violations
Moderator:
Dr. Justine Walker
Head of Global Sanctions and Risk
ACAMS
Presenters:
Melissa L. Duffy
Partner
Dechert LLP
Vincent Gaudel, CGSS
Compliance Expert
Accuity
John E. Smith
Co-head
Morrison & Foerster’s National Security Practice
Member
Global Risk and Crisis Management Practice and Investigations and White Collar Practice