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