OFAC and OFSI Share Regulatory Landscape, Compliance Expectations and Enforcement Priorities

November 14, 2018 9:15am

Carlton Morris
Compliance Officer
OFAC (USA)

David McLean
Joint Deputy Head of OFSI & Head of Enforcement and Engagement
HM Treasury (UK)

Discussion Leader

Ryan Fayhee
Former DOJ National Export Enforcement Coordinator
Partner
Hughes Hubbard & Reed (USA)

  • US sanctions policy:
    • recent policy changes and significant shifts in the U.S. economic sanctions strategy
    • recent OFAC enforcement actions
  • An update from OFSI on UK sanctions policy
    • active cases under investigation
    • stepping up UK enforcement activity: what’s on the horizon
  • Understanding the extent of cooperation between OFSI and OFAC and top