U.S. and EU Economic Sanctions Compliance in Practice: How Multinationals are Reconciling Varying Requirements and Agency Expectations

September 23, 2020 2:15pm

Gerard Kreijen
Attorney-at-Law, Co-Head International Trade & Customs
Loyens & Loeff

Brian J. Fleming
Member
Miller & Chevalier Chartered

  • How the EU is taking a tougher stance on sanctions enforcement
  • Reconciling conflicts between EU and U.S. Sanctions
  • Industry compliance dilemmas: What to do in the event of persisting conflicts of law
  • Special considerations for Venezuela, Iran, and Russia sanctions
  • Practical strategies for managing increasing, cross-border enforcement risks