SANCTIONS & EXPORT CONTROLS: RUSSIA, IRAN, VENEZUELA, CUBA AND CHINA
How Recent Geopolitical and Legislative Developments Have Intensified Economic Sanctions Compliance Risks
Zia Gheewalla
Group Compliance and Ethics Officer
Electrolux (Sweden)
Brian J. Fleming
Member
Miller & Chevalier Chartered (USA)
Jeffrey Cottle
Partner
Norton Rose Fulbright (United Kingdom)
In light of ramped-up sanctions enforcement activity on behalf of US and UK agencies, this panel will shed light on recently emerged priorities and their interplay with EU rules, with topics including:
- China, Huawei and Hong Kong: New trouble and compliance challenges on the horizon
- Latest changes in Russia secondary sanctions
- Impact of the snapback of Iran sanctions
- Potential blocking statutes in the EU
- How to minimize risk and upgrade your sanctions compliance program
- Potential new sanctions restrictions on Venezuela and North Korea
- Impact of Brexit on sanctions enforcement
- How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently
- Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations