New York Forum on Economic Sanctions - WEB

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Pre-Conference Workshops on Russia Sanctions- EU and UK Developments, and China!

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New York Forum on

ECONOMIC SANCTIONS

Hear from Senior Government Officials:

December 13–14, 2023 New York Bar Association | New York, NY

The Leading Cross-Industry Event on Global Sanctions Compliance -and the Interplay with Export Controls.

Alina Nedea Head of Sanctions Unit, DG FISMA EU Commission

David Lim Co-Director, Task Force KleptoCapture U.S. Department of Justice

Giles Thomson Director Office of Financial Sanctions Implementation, HM Treasury

Lawrence Scheinert Associate Director for Enforcement, Compliance and Analysis Office of Foreign Assets Controls, U.S. Department of the Treasury

George Ioannidis Assistant Special Agent in Charge Homeland Security Investigations

Unlike other events, gain cross-industry takeaways for the year ahead: location New Focus on the Intersection of Export Controls and Sanctions User-Friends Smaller-Group, Industry-Focused Benchmarking

Benchmark with Senior Compliance Executives from: ĉ AXA Group

ĉ Goldman Sachs

ĉ Petronas

Comments Enhanced Discussion and Analysis of U.S, UK and EU Sanctions

ĉ BNP Paribas

ĉ Honeywell

ĉ RBC

Tasks Audience Polling for Real-Time Compliance Benchmarking

ĉ Bank of America

ĉ HSBC

ĉ Raytheon

ĉ Boeing

ĉ KKR

ĉ Société Générale

ĉ Coca-Cola

ĉ Liberty Mutual Insurance

ĉ Stripe

ĉ Capital One

ĉ Moody’s Corporation

“Closed Door” Roundtables on New, Emerging Challenges

hands-helping More Dedicated Networking Opportunities

Supporting Sponsor:

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Associate Sponsors:

AmericanConference.com/Economic-Sanctions • 888 224 2480

Networking Cocktail Reception Sponsor:

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

EXPERT SPEAKERS

SPEAKER FACULTY GOVERNMENT OFFICIALS Alina Nedea Had of Sanctions Unit, DG FISMA EU Commission Giles Thomson Director Office of Financial Sanctions Implementation, HM Treasury David Lim Co-Director, Task Force KleptoCapture U.S. Department of Justice George Ioannidis Assistant Special Agent in Charge Homeland Security Investigations Kaveh Miremadi Director, Office of the Whistleblower Financial Crimes Enforcement Network U. S. Department of the Treasury Molly Braese Chief of Staff, Export Enforcement Bureau of Industry and Security U.S. Department of Commerce

Nathan Swinton Senior Counsel to the Assistant Attorney General National Security Division U.S. Department of Justice Steven Jefferson Supervisory Special Agent FBI NY John Sonderman Director, Office of Export Enforcement Bureau of Industry and Security U.S. Department of Commerce Lawrence Scheinert Associate Director for Enforcement, Compliance and Analysis Office of Foreign Assets Controls, U.S. Department of the Treasury Ian Richardson Chief Counsel for Corporate Enforcement National Security Division U.S. Department of Justice

James Ackerman Assistant General Counsel, Corporate Global Trade RTX Corporation Andrew Adams Partner Steptoe & Johnson LLP

Former Acting Deputy Assistant Attorney’s General, National Security Division and Former Director, Task Force KleptoCapture, U.S. Department of Justice

Joyce Adetutu Special Counsel Baker Botts

Brian R. Byrne Counsel Baker Botts L.L.P. Sandra Calmes Vice President, Senior Corporate Counsel & Global Financial Crimes Officer Liberty Mutual Insurance Jennifer Downing Managing Director Senior Counsel BNP Paribas

Jeanette Miller US Head of Sanctions Regulatory Response & Development HSBC Bank USA WSN Member Laura J. Molinari Executive Director, Licensing, Policy, Sanctions and Compliance Boeing Britt Mosman Partner Willkie Farr & Gallagher LLP

Aleksandar Dukic Partner Hogan Lovells US LLP

Jason Prince Partner Crowell & Morning LLP

Andrea T. Al-Attar Principal The Law Office of Andrea T. Al-Attar, P.C.

Elizabeth Fitzpatrick Vice President and General Counsel, Global Trade Sanctions Honeywell

Miguel Santos-Neves Principal KKR

Mohd Arif Abd Hamid Principal (Sanctions & Export Control), Legal Compliance Department Petronas

Nicole Erb Partner White & Case LLP

Stephen Alsace Global Head of Sanctions RBC

Claire Axinn Director, Sanctions and Risk Advisory Capital One WSN Member Jeffrey Bellemare Sr. Data Consultant SIX Financial Information Sahand Boorboor Managing Director - Global Financial Crimes Compliance Executive Bank of America Ann Broeker Senior Assistant General Counsel Moody’s Corporation Michael Burton Partner Jacobson Burton Kelley PLLC

Roberto J. Gonzalez Partner Paul, Weiss, Rifkind, Wharton & Garrison LLP

Former Deputy General Counsel, U.S. Department of the Treasury

Louise Julin U.S. Regional Head of Sanctions, Government Sanctions Group Goldman Sachs Chanhee Han Senior Legal Counsel, International Trade and Sanctions The Coca-Cola Company Hrishikesh Hari Partner Dechert LLP Eric Lorber Principal PwC

Former OFAC Chief Counsel

Waqas Shahid Vice President, Forensic Services Charles River Associates Dan Silverberg Managing Director Capstone LLC

Former National Security Advisor, U.S. House of Representatives

Vincent Soulignac Deputy Global Head of Sanctions Compliance Société Générale Jesse Suchar Associate Principal Charles River Associates Bob Walsh Deputy Chief Compliance Officer AXA Group Josh White Head of Financial Crimes Policy and Global Sanctions Officer Stripe Christina Zanette Assistant General Counsel, Export Compliance Honeywell

PRE-CONFERENCE WORKSHOPS Tuesday, December 12, 2023 9:00 a.m.-12:30 p.m. (Registration at 8:30 a.m.)

1:30-5:00 p.m. (Registration at 1:00 p.m.)

A Comprehensive Review of EU and UK Sanctions on Russia- and How They Differ from U.S. Sanctions

China “Get Ready” Compliance Exercises: How to Prepare Your Organization for The Next Wave of Challenges Posed by the U.S.-China Relationship

MICROPHONE Vincent Soulignac, Deputy Global Head of Sanctions Compliance, Société Générale Brian Byrne, Counsel, Baker Botts (Belgium) L.L.P.

MICROPHONE Andrew Adams, Partner, Steptoe & Johnson LLP, Former Acting Deputy Assistant Attorney’s General, National Security Division and Former Director, Task Force KleptoCapture, U.S. Department of Justice

Joyce Adetutu, Special Counsel, Baker Botts This in-depth workshop is for those new to sanctions as well as experienced practitioners looking for a refresher on the intricacies of interpreting and applying new, evolving UK and EU sanctions against Russia. In addition to speaker prepared reference materials and invaluable smaller-group discussion, benefit from enhanced Q&A on your most pressing questions.

Eric Lorber, Principal, PwC

• The key differences between U.S., UK and EU

Financial institutions, global corporations, and others with business exposure in both Chinese and U.S. markets have been closely watching the state of the U.S-China relationship. This interactive workshop will split the attendees down into smaller groups to discuss potential challenges-and what it now takes to confront them and strengthen you sanctions compliance and screening programs.

Participants will work in real-time to properly diagnose their company’s sanctions exposure. Don’t miss this practical hands-on session as we discuss:

• Overview of the prohibitions and key exceptions in effect today

• How to manage increased risks since the Russian invasion of Ukraine in February 2022

Topics will include:

• New important designations in the UK and EU and divergence between the two lists • A deep dive into ownership and control: Contrasting UK, EU and U.S. rules • Implications of EU and UK bank on provision of certain legal services to Russia parties • Understanding the 11th round of EU sanctions designed to close loopholes • Challenges from third-party countries indirectly helping Russia evade sanctions

• Planning for new, changing sanctions requirements-and ensuring that your organization can rapidly pivot • Developing a robust response plan in the face of escalating sanctions campaigns between the United States and China • Learn how to prepare for an increasingly challenging compliance environment

6:30-8:00 p.m.

wine-glass-alt Women in Sanctions Network (WSN) Meet-Up

WOMEN IN SANCTIONS NETWORK

This event is for WSN members only. For more information about the Women in Sanctions Network, visit the website at https://womensanctionsnetwork.com/

Media Partners:

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AmericanConference.com/Economic-Sanctions • 888 224 2480

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

DAY ONE

Wednesday, December 13, 2023 8:00 a.m.

Registration and Continental Breakfast

10:45 a.m.

Networking Break

9:00 a.m.

11:00 a.m.

Co-Chairs’ Opening Remarks

Russia, China-and the Intersection of Sanctions and Export Controls: Best Practices for Evolving Your Program and Preparing for What’s Next

MICROPHONE Andrew Adams, Partner, Steptoe & Johnson LLP, Former Acting Deputy Assistant Attorney’s General, National Security Division and Former Director, Task Force KleptoCapture, U.S. Department of Justice

MICROPHONE Dan Silverberg, Managing Director, Capstone LLC

Former National Security Advisor, U.S. House of Representatives

Roberto J. Gonzalez, Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP Former Deputy General Counsel, U.S. Department of the Treasury

Michael Burton, Partner, Jacobson Burton Kelley PLLC Sandra Calmes, Vice President, Senior Corporate Counsel & Global Financial Crimes Officer, Liberty Mutual Insurance

9:15 a.m.

OFSI Keynote Giles Thomson Director Office of Financial Sanctions Implementation, HM Treasury 9:45 a.m.

Tasks China: Managing Your Business Operations in China Amid an Unprecedented Period of Risk and Uncertainty

Waqas Shahid, Vice President, Forensic Services, Charles River Associates • Expansion of BIS export controls as sanctions measures: The Entity List and Part 746 of the EAR • Beyond “US Persons”: Jurisdictional distinctions between EAR and OFAC sanctions • Latest export restrictions on Russia and China • De Minimis Rule and Foreign Direct Product Rule for Russia and China • Export control issues in Russian divestments • Due diligence when dealing with Russia and China and mitigating MEU and MIEU diversion risks

MICROPHONE Sahand Boorboor, Managing Director - Global Financial Crimes Compliance Executive, Bank of America

12:00 p.m.

Smaller-Group Discussion by Industry

Christina Zanette, Assistant General Counsel, Export Compliance, Honeywell Andrea T. Al-Attar, Principal, The Law Office of Andrea T. Al-Attar, P.C. • How a new geopolitical framework fueled by Russia’s invasion of Ukraine and escalating tensions in the South and East China Seas are informing the United States’ policy on China

Engage in facilitator-led, industry-specific discussion and networking before lunch to compare notes on current challenges that are specific to your industry: » Insurance

• Steps that companies operating in the PRC can take to assess and mitigate related sanctions, export controls, and ESG risks

» Life Sciences

• Reviewing existing transaction and party screening and due diligence processes

» Manufacturing MICROPHONE Chanhee Han, The Coca-Cola Company

• Evaluating company contractual obligations and brand management • Countermeasures that the PRC has taken with respect to changes in U.S. policy and how companies in the PRC have responded to these measures • Potential future changes on the horizon

4 | LINKEDIN ACI: International Trade: Legal, Regulatory and Compliance Professionals

» Financial Institutions » Energy MICROPHONE Ashley McCauley, Shell USA » Technology

Sign up in advance to reserve your spot!

12:30 p.m.

Networking Luncheon for Speakers and Attendees

3:15 p.m.

Networking Break

1:30 p.m.

3:30 p.m.

U.S Regulatory and Enforcement Updates

Tasks Screening, Ownership & Control: Audience Polling and Hypotheticals on How to Put Theory Into Practice

MICROPHONE Ian Richardson, Chief Counsel for Corporate Enforcement, National Security Division, U.S. Department of Justice

MICROPHONE Laura J. Molinari, Executive Director, Licensing, Policy, Sanctions and Compliance, Boeing

Hrishikesh Hari, Partner, Dechert LLP

Aleksandar Dukic, Partner, Hogan Lovells US LLP

John Sonderman, Director, Office of Export Enforcement, Bureau of Industry and Security U.S. Department of Commerce

Jeffrey Bellemare, Sr. Data Consultant, SIX Financial Information

Lawrence Scheinert, Associate Director for Enforcement, Compliance and Analysis, Office of Foreign Assets Controls, U.S. Department of the Treasury

Test your knowledge with real world screening dilemmas-and compare your approach to your peers via audience polling.

• Reconciling different screening outcomes based on US, UK and EU lists.

• Implications of the meaning of ownership and control

2:30 p.m.

Circumvention and Diversion: The Newest, Most Sophisticated Techniques MICROPHONE Michael Khoo, Co-Director, Task Force KleptoCapture, U.S. Department of Justice George Ioannidis, Assistant Special Agent in Charge, Homeland Security Investigations Steven Jefferson, Supervisory Special Agent, FBI NY

• The latest on how to resolve potential hits and false positives 4:15 p.m.

Financial Institutions: How to Deal with Increasing Trade & Investment Restrictions MICROPHONE Louise Julin, U.S. Regional Head of Sanctions, Government Sanctions Group, Goldman Sachs Stephen Alsace, Global Head of Sanctions, RBC

Roberto J. Gonzalez, Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP • Trends and typologies for Russian sanctions evasion • How schemes have changed-and perpetrators have become more sophisticated • Impact of the joint alert between FinCEN and the BIS for increased focus on the role of Iran in the evasion of Russian sanctions

Bob Walsh, Deputy Chief Compliance Officer, AXA Group This interactive session will provide insight into how financial institutions manage risks and work with their customers, and will cover: • How to create and coordinate risk-based sanctions compliance controls

• New warning signs and how best to detect them.

• Why the banks will (and will not) process some transactions over others

• Lessons for strengthening your internal controls.

• Successful risk mitigation strategies from the banks’ perspectives 5:00 p.m.

Cocktail Reception wine-glass-alt Networking Sponsored by

Very collaborative and open discussion. The relatively small audience composed of subject matter experts allowed for excellent, substantive discussions.”

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6:00 p.m.

End of Day One

AmericanConference.com/Economic-Sanctions • 888 224 2480

Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

DAY TWO

Thursday, December 14, 2023 8:55 a.m.

11:00 a.m.

Co-Chairs’ Opening Remarks

Russia: Revisiting the Long-Term Impact of the War in Ukraine On Your Business Outlook and Operations

MICROPHONE Andrew Adams, Partner, Steptoe & Johnson LLP, Former Acting Deputy Assistant Attorney’s General, National Security Division and Former Director, Task Force KleptoCapture, U.S. Department of Justice

MICROPHONE Jennifer Downing, Managing Director Senior Counsel, BNP Paribas Nicole Erb, Partner, White & Case LLP

Roberto J. Gonzalez, Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP Former Deputy General Counsel, U.S. Department of the Treasury

Elizabeth Fitzpatrick, Vice President and General Counsel, Global Trade Sanctions, Honeywell • What to do with your existing investment in Russia?

9:00 a.m.

• Determining how best to sell a subsidiary and to whom?

EU Commission Keynote

• Impact of the high exit tax in Russia

Alina Nedea Head of Sanctions Unit, DG FISMA EU Commission 9:45 a.m.

Tasks Assessing Your Compliance Readiness: Anticipating Escalating Sanctions and Ensuring Preparedness

• Countersanctions and seizures 11:45 a.m.

Emerging Trends in Sanctions and Export Enforcement: Takeaways for Responding to Enforcement Actions, and Informal Regulator Outreach MICROPHONE David Lim, Co-Director, Task Force KleptoCapture, U.S. Department of Justice

MICROPHONE Mohd Arif Abd Hamid, Principal (Sanctions & Export Control), Legal Compliance Department,

Jason Prince, Partner, Crowell & Morning LLP, Former OFAC Chief Counsel

Petronas

Kaveh Miremadi, Director, Office of the Whistleblower Financial Crimes Enforcement Network, U. S. Department of the Treasury

James Ackerman, Assistant General Counsel Corporate Global Trade, RTX Corporation Josh White, Head of Financial Crimes Policy and Global Sanctions Officer, Stripe

Molly Braese, Chief of Staff, Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce

Jesse Suchar, Associate Principal, Charles River Associates

Nathan Swinton, Senior Counsel to the Assistant Attorney General, National Security Division, U.S. Department of Justice

• Key factors to consider in assessing the strength of your screening and compliance systems • Importance of documenting your organization’s plan for implementing new sanctions • Conducting post-mortem of first 90 days after Russia sanctions were announced • Involvement of senior management and the business unit • Lessons learned from 2022 • What not to do-and flagging potential missteps before it’s too late 10:45 a.m.

Networking Break

• Overview of the latest trends in DOJ, OFAC, and BIS enforcement, including growing cooperation with foreign partners and allies • Discussion of the DOJ/BIS/OFAC Joint Compliance Notes on (i) Russia-related sanctions and export control evasion, and (ii) voluntary self-disclosures • Update on the activities of FinCEN’s Office of the Whistleblower, the REPO Task Force, Task Force Kleptocapture, and the Disruptive Technology Strike Force • Best practices for responding to joint sanctions/export control enforcement-related actions and informal regulator outreach

6 | LINKEDIN ACI: International Trade: Legal, Regulatory and Compliance Professionals

12:45 p.m.

Smaller-Group Networking Discussion by Industry

Sign up in advance to reserve your spot!

Engage in facilitator-led networking and discussion on hot button issues keeping you up at night:

2:45 p.m.

What’s Missing in Your Global Training Program? Ensuring Your Team and Senior Leadership Stay Updated Amid Rapid Changes MICROPHONE Claire Axinn, Director, Sanctions and Risk Advisory, Capital One (WSN Member)

• Voluntary Disclosures MICROPHONE Jeanette Miller, HSBC Bank USA • M & A Challenges • Supply Chain Challenges • Artificial Intelligence and Automated Transactions MICROPHONE Stephen Alsace, RBC • Export Controls MICROPHONE Laura Molinari, Boeing • Crypto and Digital Assets 1:00 p.m.

Networking Lunch

Ann Broeker, Senior Assistant General Counsel, Moody’s Corporation • Tools to update your organization on continuous regulatory changes • How to effectively train your compliance team across the globe • Effectiveness of online training vs in-person • How frequent should sanctions training (and re-training) be held?

3:30 p.m.

Networking Break

3:45 p.m.

2:00 p.m.

Key Areas to Watch in the Next 6 Months: Venezuela, Taiwan, Iran and More MICROPHONE Chanhee Han, Senior Legal Counsel, International Trade and Sanctions, The Coca-Cola

The New Lengths and Limits of Humanitarian License Exceptions: Cross-Industry Takeaways MICROPHONE Jeanette Miller, US Head of Sanctions Regulatory Response & Development, HSBC Bank USA (WSN Member)

Company

Miguel Santos-Neves, Principal, KKR Britt Mosman, Partner, Willkie Farr & Gallagher LLP • Potential developments in Taiwan • New negotiations with Iran • Easing of sanctions in Venezuela • Other developments in Canada, Japan, and Switzerland

• Goods vs service-related licenses • What is your risk appetite?

• Meeting expanding export control regulations • How do banks verify humanitarian licenses before moving the funds • How to verify NGO humanitarian activity • KYC implications 4:15 p.m.

End of Conference

This is the best conference I attend because the topics are relevant, and the speakers are well informed on the topics.”

Director, Trade Compliance, Fluor Corporation

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Part of C5 Group’s ECONOMIC SANCTIONS GLOBAL SERIES

Supporting Sponsor: Charles River Associates is a leading global consulting firm that offers economic, financial, and strategic expertise to major law firms, corporations, and governments worldwide. Our experts bring a unique combination of cutting-edge research, state-of-the-art methods, and proven experience to bear on our clients’ most complex challenges. Because of our proven skills in complex cases and exceptional subject matter expertise, clients depend on our objective, fact-based advice and services for their most complex, high stakes matters.

WOMEN IN SANCTIONS NETWORK

Join this exclusive legal and compliance cross-industry community!

The Women in Sanctions Network (WSN) is a global community of like-minded women working in economic sanctions. The WSN is committed to promoting diversity across the profession, creating worthwhile networking and educational programs, and updating members on employment and advancement opportunities .

Come to NYC for the Holidays Take advantage of this opportunity to come to New York City for the Holidays. See the Rockefeller Christmas Tree, Holiday Lights, Shop and See a Broadway show.

Join our Women in Economic Sanctions Membership: WomenSanctionsNetwork.com

Economic Sanctions Conference Calendar

October 17–18, 2023 | New York, NY

16–17 November 2023 | London

8 | LINKEDIN ACI: International Trade: Legal, Regulatory and Compliance Professionals

February 13–14, 2024 | New York, NY

Can’t Attend In-Person?

Attend the livestream from the comfort of your home or office.

Emma McAdam VP, Government Affairs

Janet Smith VP, General Counsel

Olivia Thomson Chief Compliance Officer

Luis Santos Director

Immerse yourself in live presentations, panel discussions, specialized breakout sessions and networking opportunities.

Meet 1-on-1 with attendees you select and exchange contact information for lasting connections and true engagement.

Engage in meaningful dialogue with attendees and speakers in an interactive format.

Expand your network to a global audience.

Ramesh Kumar Partner

Jean Roux VP, Business Development

Patricia Harden Head of Sanctions

Associate Sponsors:

Miyuki Johnson VP, Manufacturing

Networking Cocktail Reception Sponsor:

Visit solution providers and learn about the latest technologies, services and products.

hands-helping BECOME A SPONSOR With conferences in the United States, Europe, Asia Pacific, and Latin America, the C5 Group of Companies: American Conference Institute, The Canadian Institute, and C5 Group, provides a diverse portfolio of conferences, events and roundtables devoted to providing business intelligence to senior decision makers responding to challenges around the world.

Don’t miss the opportunity to maximize participation or showcase your organization’s services and talent. For more information please contact us at: SponsorInfo@AmericanConference.com

EARN CLE CREDITS

Continuing Legal Education Credits

Accreditation will be sought in those jurisdictions requested by the registrants which have continuing education requirements. This course is identified as nontransitional for the purposes of CLE accreditation.

ACI certifies this activity has been approved for CLE credit by the New York State Continuing Legal Education Board.

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ACI has a dedicated team which processes requests for state approval. Please note that event accreditation varies by state and ACI will make every effort to process your request.

Questions about CLE credits for your state? Visit our online CLE Help Center at www.americanconference.com/accreditation/cle/

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Workshops (In Person Only) Workshop A: A Comprehensive Review of EU and UK Sanctions Regimes Targeting Russia

$600

Workshop B: China “Get Ready” Exercises

$600

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