17th Annual Flagship Conference on U.S. Economic Sanctions Enforcement and Compliance - DS

U.S. ECONOMIC SANCTIONS ENFORCEMENT

17th Annual Flagship Conference on April 25–26, 2023 • Kellogg Conference Hotel, Washington, DC

AND COMPLIANCE

ME ET AND BENCHMARK WITH SENIOR EXECUTIVES FROM:

• Accenture

• Applied Materials

• Barclays

• Bentley

• BNP Paribas

• Bloomberg

• Bunge Limited

• Cash App

• Credit Suisse

• Charles Schwab

• Crypto.com

• Gallagher

• General Dynamics

• Hewlett Packard

• Honeywell

• HSBC

• Intel

KEYNOTE SPEAKERS:

DISTINGUISHED GOVERNMENT FACULTY ALSO INCLUDES:

Supporting Sponsors

• JP Morgan

• Lilium Aviation LyondellBasell

• McKinsey

• Microsoft

• Paxos

• Qorvo

• Scotiabank

• Stripe

• SAP America

Andrea Gacki Director, Office of Foreign Assets Control U.S. Department of the Treasury

Alina Nedea Head of Sanctions Unit, DG FISMA

EU Commission

Giles Thomas Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime

HM Treasury

Erik Woodhouse Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs U.S. Department of State

Associate Sponsors

Andrew Adams

Director, Task Force KleptoCapture, Office of the Deputy Attorney General U.S. Department of Justice

Seth Bridge

Coordinator, Russian Elites, Proxies, and Oligarchs Task Force U.S. Department of the Treasury

Dan Clutch

Deputy Director, Office of Export Enforcement, U.S. Department of Commerce Exhibitor

The Annual Flagship Conference for the Economic Sanctions Community

Recognized as the leading must-attend sanctions event of the year, ACI welcomes you to the highly anticipated 2023 program!

Meet and learn from a new line-up of speakers, including key government officials from the U.S., UK, and EU, leading financial institutions and global organizations from a variety of industries, and outside counsel from some of the most significant matters to date.

This is truly your best opportunity to connect and expand your network, while gaining actionable takeaways for your work after the event.

Conference Highlights Include:

Greater-than Russia Sanctions: The Residual, Enduring Compliance Challenges and Perspectives on How to Navigate Unchartered Dilemmas

Greater-than Navigating the Jurisdictional Maze: Reconciling Divergent Sanctions Interpretations and Resolving Conflicts of Law

Greater-than Screening and Due Diligence Upgrades: What It Now Takes to Meet Increased Screening, Beneficial Ownership and Due Diligence Expectations

Greater-than Emerging Risks Posed by China: Are Increasing Export Controls Becoming the New Sanctions?

Greater-than Task Force KleptoCapture: The Latest on Sanctions Evasion and Seizures of Russian Oligarchs’ Assets

Greater-than Minimizing Heightened Diversion Risks: How to Prepare for Increasingly Sophisticated Techniques Used by Russian Entities

Announcing 5 Interactive, Smaller-Group Dialogues to Connect and Compare Notes with Your Peers:

1 Technology Industry Benchmarking: “Closed-Door” Discussion of the Most Pressing Industry-Specific Sanctions and Export Compliance Risks

2 Cross-Functional Collaboration for Effective Compliance: Overcoming Hurdles to Strengthening Your Organization-Wide Culture of Compliance

3 Humanitarian Exceptions: Common Missteps in Interpreting and Applying Them

4 The Hidden Lessons Behind Recent Enforcement Trends: Unpacking the Nuances and Lesser-Known Takeaways Affecting the Path Forward

5 Ethics Credit: Determining Whether or Not You Can Represent Certain High-Risk Clients

Join Pre-Conference Workshops on April 24th that Will Lay the Groundwork for the Main Conference Discussions:

A A Practical Guide to Upgrading Your Sanctions Compliance Program: Ensuring that Your Program and Screening Capabilities Meet OFAC Expectations

B A Deep Dive Into Russia Sanctions: A Comprehensive Look at the Key Differences between US, UK and EU Restrictions

Learn more about our Women in Sanctions (WSN Membership) please see page 11 for details. Don’t miss out on our member calls, virtual meet-ups and in-person events. For more information, go to WomenSanctionsNetwork.com

Distinguished Faculty

KEYNOTE SP EAKERS

Andrea Gacki

Director, Office of Foreign Assets Control

U.S. Department of the Treasury

Alina Nedea

Head of Sanctions Unit, DG FISMA

EU Commission

Giles Thomas Director, Office for Financial Sanctions

Implementation (OFSI) and Economic Crime HM Treasury

Erik Woodhouse

Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs

U.S. Department of State

GOVERNMENT SPEAKERS

Andrew Adams

Director, Task Force KleptoCapture, Office of the Deputy Attorney General

U.S. Department of Justice

Seth Bridge Coordinator, Russian Elites, Proxies, and Oligarchs Task Force

U.S. Department of the Treasury

Dan Clutch

Deputy Director, Office of Export Enforcement

U.S. Department of Commerce

Laura Deegan

Sanctions Regulations Advisor

Office of Foreign Assets Control

U.S. Department of the Treasury

Francisco Gonzalez

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Claire Grunewald

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Jessica Houghton

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Andrew Keller

Chief Democratic Counsel

U.S. Senate Foreign Relations Committee

Gisel Nuñez

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Christopher Penaherrera

Senior Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

SPEAKER FACULTY-

Dorothy Bennett

Global Head of Sanctions

JP Morgan, WSN Member

Bryce Bittner

Managing Counsel – International Trade Legal McKinsey & Company

Jeremy Brayman

Head of Global Sanctions

Charles Schwab

Andrew Brown

Deputy General Counsel

Lilium Aviation Inc

Blandine Cantrel

Head of Legal Financial Security – Home Office

BNP Paribas

Sharon Cohen Levin Partner

Sullivan & Cromwell LLP

Duncan DeVille

EVP Compliance American and Global Head of Financial Crimes Compliance Crypto.com

Darshak Dholakia Partner Dechert LLP

Melissa Duffy Partner Fenwick & West LLP

Kate Eyerman

BSA/AML and Sanctions Officer Paxos

Ryan Fayhee Partner

Hughes Hubbard & Reed LLP

Nancy Fischer Partner

Pillsbury Winthrop Shaw Pittman LLP

Rachel Fiorell Of Counsel

Morrison Foerster

Orisia Gammell

Chief Legal Counsel Export Control US SAP America Inc.

WSN Member

Roberto Gonzalez Partner

Paul, Weiss, Rifkind, Wharton & Garrison LLP

Tyler Hand

Head of Compliance

Cash App

Peter Harrell

Former Special Assistant to the President and Senior Director, International Economics and Competitiveness for the White House National Security Council

Joseph Hill

Assistant General Counsel, Global Trade Sanctions

Honeywell

Jesse Horn Trade Counsel

Microsoft Corporation

Andrew Jensen

Managing Director and Global Head, Sanctions and Screening

Scotiabank

Eric Kadel Partner

Sullivan & Cromwell LLP

Sasha Kalb

APAC Director of Financial Crimes, Legal

Barclays

Anne Marie Lacourse

Global Trade Industry Advisor

Sayari

Christine Lee

Global Trade Compliance

Qorvo

Osvaldo Lee

Deputy Global Head of Sanctions Compliance

Bloomberg LP

Greta Lichtenbaum

Partner

O’Melveny & Myers LLP

Jennifer Maki

Senior Director

Applied Materials, WSN Member

Rowan McDaniel

US Head of Sanctions and Anti-Bribery and Corruption

HSBC

EARN CLE CREDITS

Jeanine McGuiness Partner

Orrick, Herrington & Sutcliffe LLP

Margaret Mousoudakis

Chief Compliance Officer LyondellBasell, WSN Member

Irina Nossova Counsel, Global Ethics & Compliance Bunge Limited

Beth Peters Partner

Hogan Lovells

John Pisa-Relli

Managing Director – Trade Compliance (retired) Accenture

Jonathan Polling Partner

Akin Gump LLP

Elena Postnikova

Associate General Counsel for International Trade McKinsey & Company

Anthony Rapa Partner Blank Rome LLP

Suzanne Reifman

Assistant General Counsel & Director General Dynamics Corporation

Jason Rhoades

Director of Global Sanctions Intel

Andrew Rose Associate Baker McKenzie

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.

Eric J. Rudolph

Managing Director, Forensic & Litigation Consulting, Export Controls, Sanctions & Trade FTI Consulting, Inc.

Hena Schommer

Senior Global Trade Counsel

Hewlett Packard Enterprise

Emerson Siegle Counsel

Ropes & Gray LLP

Robert Slack Partner

Fenwick & West LLP

Brandon Smith

Americas Head of Economic Sanctions

Credit Suisse

Cari Stinebower Partner

Winston & Strawn LLP

Inna Tsimerman

Chief International Trade Counsel

Gallagher

WSN Member

Lance Wade Partner

Williams & Connolly LLP

Thoth Weeda Compliance Counsel

Bentley

Stefan Wirth

Sanctions Investigation Manager

Stripe

Nabeel Yousef Partner

Freshfields Bruckhaus Deringer LLP

ACI certifies this activity has been approved for CLE credit by the State Bar of California. 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/

#DCSanctions twitter: @ACI_Conferences linkedin: American Conference Institute

PRE-CONFERENCE WORKSHOPS

Monday, April 24, 2023 (In-Person Only)

WORKSHOP A 9:00–12:30 (Registration at 8:30)

A Practical Guide to Upgrading Your Sanctions Compliance Program: Ensuring that Your Program and Screening Capabilities Meet OFAC Expectations

MICROPHONE Suzanne Reifman, Assistant General Counsel & Director, General Dynamics Corporation

John Pisa-Relli, Managing Director – Trade Compliance (retired), Accenture

Gisel Nuñez, Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

Claire Grunewald, Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

Participate in an interactive conversation with senior industry leaders as they discuss the specifics of their sanctions compliance program, and how to keep it current and optimized.

In addition to worthwhile, smaller group discussion and Q&A with leading experts, benefit from speaker-prepared refence materials that will serve as a valuable resource for your work after the conference.

Topics to be discussed include:

• How to evaluate and revisit your screening providers

• Performing a meaningful risk assessment amid rapidly changing geopolitical events and risk factors

• Sanctions training innovations: Best practices and concrete examples of how to resonate

• Determining the scope of sanctions audits

• Useful techniques to test your sanctions compliance program

• Working with your IT team to extract and leverage meaningful data

• Overcoming key screening challenges

• Utilizing enhanced screening tools, including IP blocking and geofencing

Interactive real time conversations.

WOR KSH OP B 1:30–5:00 (Registration at 1:00)

A Deep Dive Into Russia Sanctions: A Comprehensive Look at the Key Differences between US, UK and EU Restrictions

MICROPHONE Francisco Gonzalez, Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

Greta Lichtenbaum, Partner, O’Melveny & Myers LLP

Andrew Rose, Associate, Baker McKenzie

Laura Deegan, Sanctions Regulations Advisor, Office of Foreign Assets Control, U.S. Department of the Treasury

This in-depth workshop is for those new to sanctions, as well as experienced practitioners looking for a refresher on the intricacies and practical impact of new, evolving Russia sanctions. In addi tion to a comprehensive survey of key developments, participants will benefit from an opportunity to ask questions in a smaller-group, “closed door” setting and gain speaker-prepared reference materials.

Key issues to be covered:

• How companies are staying compliant with new Russia sanctions

• What are the key differences between the U.S., UK and EU-and where do they overlap?

• Managing the interplay between export controls and sanctions

• What are the important takeaways from recent EU developments?

• Determining which licenses are available and the challenges to securing them

• Details of the oil price caps

• Impact of the limits on new investment and services ban

• Special considerations for humanitarian support

• Key sanctions targeting financial institutions, insurance and energy industries

• Minimizing multi-jurisdictional enforcement risks

• The scope and impact of Russia’s countersanctions

Women in Sanctions Membership Networking Reception

Join

MAIN CONFERENCE DAY 1

Tuesday, April 25, 2023

8:45

Conference Co-Chairs’ Opening Remarks

MICROPHONE Peter Harrell, Former Special Assistant to the President and Senior Director, International Economics and Competitiveness for the White House National Security Council

Beth Peters, Partner, Hogan Lovells

9:00

OFAC Keynote

Andrea Gacki Director, Office of Foreign Assets Control U.S. Department of the Treasury

9:45 AUDIENCE POLLING

Russia Sanctions: The Residual, Enduring Compliance Challenges –and Perspectives on How to Navigate New, Unchartered Dilemmas

MICROPHONE Melissa Duffy, Partner, Fenwick & West LLP

Thoth Weeda, Compliance Counsel, Bentley

Zachary Goldman, Partner, WilmerHale

Engage in an interactive session on how companies are managing the emerging and enduring challenges that have come to the forefront. Benefit from anonymous audience polling for meaningful benchmarking with your audience peers. Topics to be discussed include.

• Ownership or Control- Different Standards in US and UK/EU

• Implementing the 50% Rule

• Addressing remaining investments and contractual obligations with Russia

• Ban on services and the impact

• Assets frozen under Russia Sanctions

• Use of loopholes in UAE to evade sanctions

10:45 Networking Break

11:15 COMPLIANCE TOWN HALL

WSN Members Provide Key Compliance Takeaways from Implementing Russian Sanctions – and How to Better Prepare for the Next Phase

MICROPHONE Dorothy Bennett, Global Head of Sanctions, JP Morgan, WSN Member

Margaret Mousoudakis, Chief Compliance Officer, LyondellBasell, WSN Member

Sharon Cohen Levin, Partner, Sullivan & Cromwell LLP

Jennifer Maki, Senior Director, Applied Materials, WSN Member

Ask your questions to members of the Women in Sanctions Network (WSN) , who will share real-life lessons learned in the past year and provide guidance on how they are preparing for the next wave of Russia sanctions.

In addition to asking questions during the session, audience members are welcome to submit questions in advance to K.Savarino@americanconference.com. These questions will be asked on an anonymous basis.

12:00

EU Commission Keynote

Alina Nedea Head of Sanctions Unit, DG FISMA EU Commission

12:30 Networking Luncheon

Great topics. In-depth OFAC discussions.

– Charles Schwab & Co.

Select one of the two concurrent sessions: Main Conference or Interactive Dialogue

MAIN CONFERENCE

1:45 FINANCIAL SERVICES RISK TOLERANCE

The Newest Approaches to Managing Sanctions and Geopolitical Risk – and The Cross-Industry Lessons

MICROPHONE Brandon Smith, Americas Head of Economic Sanctions, Credit Suisse

Rowan McDaniel, US Head of Sanctions and Anti-Bribery and Corruption, HSBC

Jeremy Brayman, Head of Global Sanctions, Charles Schwab

Andrew Jensen, Managing Director and Global Head, Sanctions and Screening, Scotia Bank

MODERATOR: Darshak Dholakia, Partner, Dechert LLP

• What it now takes to fully evaluate a potential transaction for risk

• New approaches to assessing and mitigating risk-and preparing for the unknown

• How are your counterparties handling risk?

• Knowledge sharing between the financial services industry and others

2:30 NAVIGATING THE JURISDICTIONAL MAZE

Reconciling Divergent Sanctions Interpretations and Resolving Conflicts

of Law

MICROPHONE Hena Schonner, Senior Global Trade Counsel, Hewlett Packard Enterprise

Blandine Cantrel, Head of Legal Financial Security- Home Office, BNP Paribas (France)

Nancy Fischer, Partner, Pillsbury Winthrop Shaw Pittman LLP

• Resolving increased cross-border challenges and navigating ambiguities

• The nuances of increased EU developments since Russia invaded Ukraine

• Comparing and contrasting approaches to sanctions restrictions across Member States

• Roadmap to navigating complex, high stakes decision-making

3:15 Networking Break

3:30 COMPLIANCE TOOLS

Optimizing Screening and Due Diligence Tools: Meeting Increased Screening, Beneficial Ownership and Due Diligence Expectations

MICROPHONE Andrew Brown, Deputy General Counsel, Lilium Aviation Inc.

Jennifer Maki, Senior Director, Applied Materials, WSN Member

Elena Postnikova, Associate General Counsel for International Trade, McKinsey & Company

Anne Marie Lacourse, Global Trade Industry Advisor, Sayari

• Exception-based reporting

• Screening best practices

• Tools to assist in identifying beneficial ownership

or or or

INTERACTIVE DIALOGUES

1:45 TECHNOLOGY INDUSTRY BENCHMARKING

“Closed-Door” Discussion of the Most Pressing Industry-Specific Sanctions and Export Compliance Risks

MICROPHONE Orisia Gammell, Chief Legal Counsel Export Control US, SAP America Inc., WSN Member

Jason Rhoades, Director of Global Sanctions, Intel

Jesse Horn, Trade Counsel, Microsoft Corporation

Robert Slack, Partner, Fenwick & West LLP

• Applying heightened export controls restrictions and navigating the grey areas

• Unraveling key conflicts of law

• New semi-conductor rule – and managing its impact

• Addressing the IT service ban

2:30 HUMANITARIAN EXCEPTIONS

Applications Across Business Models

MICROPHONE Irina Nossova, Counsel, Global Ethics & Compliance, Bunge

Stephan Wirth, Sanctions Investigations Manager, Stripe

• Context on Business Models

• Approach to Compliance and Humanitarian Activity

• Ukraine Conflict, Food/Fertilizer Trade, and Humanitarian Aid

• Syria/Turkey Earthquakes and Related Aid

3:15 Networking Break

3:30 ETHICS CREDIT

Key Considerations for Determining Whether or Not You Can Represent Certain High-Risk Clients

MICROPHONE Jonathan Polling, Partner, Akin Gump LLP

Ryan Fayhee, Partner, Hughes Hubbard & Reed LLP

This interactive session will unpack recent, concrete examples and the finer points of assessing the risks associated with prospective clients.

• Applying End-Use/End-User Rules

• Evaluating new sanctions providers

Participants will receive one Ethics credit.

4:30

Congressional/Legislative Update and Current Priorities of the Biden Administration

Andrew Keller

Chief Democratic Counsel

U.S. Senate Foreign Relations Committee

Peter Harrell

Former Special Assistant to the President and Senior Director, International Economics and Competitiveness for the White House National Security Council

An invaluable opportunity to stay in the loop on developments and activities on the Hill. There are many proposals on the table and this session will provide an inside scoop on anticipated changes in the next few months – and what they can mean for your business and compliance strategies.

wine-glass

5:15

Networking Reception

6:15 End of Day One

Hank Corscadden

Trade Counsel

Microsoft Corporation

Ryan Fayhee Partner

Hughes Hubbard & Reed LLP

Jennifer Maki

Senior Director Applied Materials

20 23 CONFERENCE ADV ISORY BOARD

John E. Smith

Partner

Morrison & Foerster LLP

Cari Stinebower Partner

Winston & Strawn LLP

Adam J. Szubin Of Counsel

Sullivan & Cromwell LLP

Sean M. Thornton

Managing Director and Head of Legal Financial Security (U.S.)

BNP Paribas

Inna Tsimerman

Chief International Trade Counsel

Gallagher

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MAIN CONFERENCE DAY 2

Wednesday April 26, 2023

8:00

Women in Sanctions Networking Breakfast

8:55 Opening Remarks

9:00 KEYNOTE

Erik Woodhouse

Deputy Assistant Secretary for Counter Threat Finance and Sanctions

Bureau of Economic and Business Affairs

U.S. Department of State

9:30 TASK FORCE KLEPTOCAPTURE

Status Report on Catching Sanctions Evaders and Seizing Russian Oligarchs’ Assets

MICROPHONE Andrew Adams, Director, Task Force KleptoCapture, Office of the Deputy Attorney General, U.S. Department of Justice

Dan Clutch, Deputy Director, Office of Export Enforcement, U.S. Department of Commerce

Seth Bridge, Coordinator, Russian Elites, Proxies, and Oligarchs Task Force, U.S. Department of the Treasury

MODERATOR: Roberto Gonzalez, Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP

• Understanding asset forfeiture

• Innocent owner defense

• Seizure and restraint of assets

• International cooperation

• What happens to seized property?

About us: The C5 Group, comprising American Conference Institute, The Canadian Institute and C5 in Europe, is a leading global events and business intelligence company.

– Credit Agricole

10:30 Networking Break

10:45 EMERGING RISKS POSED BY CHINA

Are Increasing Export Controls Becoming the New Sanctions? Revisiting Your Compliance Strategy Amid Intensifying Risk Factors

MICROPHONE Christine Lee, Global Trade Compliance, Qorvo

Bryce Bittner, Managing Counsel- International Trade Legal, McKinsey & Company

Sasha Kalb, APAC Director of Financial Crimes, Legal, Barclays

MODERATOR: Anthony Rapa, Partner, Blank Rome LLP

• Practical impact of new U.S. dual-use export controls targeting China’s advanced computing and semiconductor sectors, and what industries could be next

• National security focus - Forthcoming U.S. Executive Order on outbound investment restrictions, aka Reverse CFIUS

• Best practices for Military End-User (MEU) and Military Intelligence End-User (MIEU) due diligence

• Non-SDN Chinese Military-Industrial Complex Companies (CMIC) - Securities and investment restrictions

• Supply chain challenges and near-shoring - Withhold Release Orders (WHO) and Human Rights concerns – Xinjiang and Uyghur Forced Labor Prevention Act

• Potential increases in China countersanctions and additions to the Unreliable Entities List

11:45

Keynote Interview with OFSI

Giles Thomas Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime

HM Treasury

12:15 Networking Lunch

For over 30 years, C5 Group has proVided the opportunities that bring together business leaders, professionals and international experts from around the world to learn, meet, network and make the contacts that create the opportunities. Our conferences and related products connect the power of people with the power of information, a powerful combination for business growth and success.

Great variety of topics. Well organized.

WOMEN IN SANCTIONS NETWORK

Select one of the two concurrent sessions: Main Conference or Interactive Dialogue

MAIN CONFERENCE

1:30 MINIMIZING HEIGHTENED DIVERSION RISKS

How to Re-Position Your Risk Management in Response to New, Sophisticated Techniques by Russian Entities

MICROPHONE

Inna Tsimerman, Chief International Trade Counsel, Gallagher, WSN Member

Jeanine McGuiness, Partner, Orrick, Herrington & Sutcliffe LLP

• Oil Price Caps and More

• Sale of Iranian drones to China

• Importance of Indemnity clauses

• Special considerations for China, Turkey, Middle East and India

• Industry-specific risk factors affecting Banks, Insurance, Energy and Maritime

2:15 THE KNOWNS AND UNKNOWNS OF MANAGING CRYPTO RISKS

Managing Overlapping Sanctions, Fraud, AML and More Regulatory

Scrutiny in the Wake of FTX

MICROPHONE Duncan DeVille, EVP Compliance American and Global Head of Financial Crimes Compliance, Crypto.com

Kate Eyerman, BSA/AML and Sanctions Officer, Paxos

Tyler Hand, Head of Compliance, Cash App

Jessica Houghton, Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

Christopher Penaherrera, Senior Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

• The broader lessons from the FTX scandal – and lessons for mitigating risk before it’s too late

• How the continued focus by multiple regulators will change the enforcement landscape

or or

INTERACTIVE DIALOGUES

1:30 CROSS-FUNCTIONAL COLLABORATION FOR EFFECTIVE SANCTIONS COMPLIANCE

Overcoming Hurdles to Strengthening Your Organization-Wide Culture of Compliance

MICROPHONE Joseph Hill, Assistant General Counsel, Global Trade Sanctions, Honeywell

Osvaldo Lee, Deputy Global Head of Sanctions Compliance, Bloomberg LP

• Fostering compliance awareness across your organization: How to resonate and reinforce your messaging

• Identifying the key stakeholders to involve in training and re-training

• Creating a short term and medium-term plan for strengthening your corporate culture

2:15 THE HIDDEN LESSONS BEHIND RECENT ENFORCEMENT TRENDS

Unpacking the Nuances and Lesser-Known Takeaways Affecting the Path Forward

MICROPHONE Rachel Fiorell, Of Counsel, Morrison Foerster

Emerson Siegle, Counsel, Ropes & Gray LLP

Join your sanctions colleagues in an interactive discussion of the legal lessons learned from penalties in the past year, and the nuances posed by recent cases. The discussion will also focus on the increased focus on criminal enforcement.

• Expected increased litigation: Which types of cases will come to forefront – and what is on the horizon amid more anticipated regulation

• What is the outlook for digital assets in the short term?

• Will crypto replace financial institutions for payments in the future?

3:15 Networking Break

3:30 PREDICTING THE FUTURE

What to Keep on Your Radar for the Remainder of 2023 and Beyond

MICROPHONE Nabeel Yousef, Partner, Freshfields Bruckhaus Deringer LLP

Eric Kadel, Partner, Sullivan & Cromwell LLP

• Potential easing of sanctions in Latin America

4:15 PAYMENTS IN THE EU

• Latest on Iran negotiations

Eric J. Rudolph, Managing Director, Forensic & Litigation Consulting, Export Controls, Sanctions & Trade, FTI Consulting, Inc.

• Applying lessons learned from Ukraine to Taiwan

How to Get Your Legal Transactions Approved with the EU Member States

MICROPHONE Cari Stinebower, Partner, Winston & Strawn LLP

• How to work with the EU members states to get approval

5:00 Conference Ends

• Meeting increased Legal challenges

Lance Wade, Partner, Williams & Connolly LLP

• Increasing oversight by Germany, Switzerland, France and the Netherlands

• What is the timeline for approval and what can trigger delays?

VENUE INFORMATION

Kellogg Conference Hotel

ADDRESS: 800 Florida Ave NE, Washington, DC 2002

PHONE: (202) 651 6000 & press “1”

Book with confidence!

Register and pay to lock in your early rate and be eligible for a full refund until April 14, 2023.

If you are unable to attend for any reason, you will have the following options: y A full credit note for you, or a colleague to attend another event.

y A full refund.

All cancellations and changes must be submitted to CustomerService@CanadianInstitute.com by April 14, 2023.

American Conference Institute is pleased to offer our delegates a limited number of hotel rooms at a negotiated rate. To take advantage of these rates, please contact the hotel directly and quote “ACI’s DC Economic Sanctions”.

Please note that the guest room block cut-off date is March 25, 2023. After that date OR whent he room block fills, guestroom availability and rate can no longer be guaranteed.

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To update your contact information and preferences, please visit https://www.AmericanConference.com/preference-center/. Terms & conditions and refund/cancellation policies can be found at AmericanConference.com/company/faq/

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