Nicholas Bentley

Senior Legal Counsel Trade Sanctions
Novartis (Switzerland)
Jay_Bratt_Headshot

Jay Bratt

Chief at Counterintelligence and Export Control Section
US Department of Justice (USA)

Michael Casey

Partner
Kirkland & Ellis LLP (UK)

A Year in Review and Global Enforcement Trends

September 14, 2020 2:00 pm

Anne_Chilton

Ann Marley Chilton

Chief Compliance Officer
ERM (Environmental Resources Management Inc) (USA)
doug_davison

Doug Davison

Partner
Linklaters (USA)
Andre_Hermsen

Andre Hermsen

Group Risk & Compliance Officer
GKN plc (Netherlands)*
blank-headshot

Patrick Hu

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

A Year in Review and Global Enforcement Trends

September 14, 2020 2:00 pm

blank-headshot

Jim Huish

Managing Director and the EMEA Leader of the Export Controls & Sanctions
FTI Consulting

Thomas Koffer

Global Anti-Bribery & Economic Sanctions Compliance
Credit Suisse (Switzerland)

Shiye Luo-Forst

Associate Director, Head of Sanctions
HSBC (Germany)

Anna Markitanova

Trade Compliance Officer
Syngenta (Spain)

Laura Molinari

Assistant General Counsel
TE Connectivity

Cortney O’Toole Morgan

Partner
Husch Blackwell LLP (USA)

Catherine Muldoon

Regulatory Compliance
BDP International (USA)
Hera_Smith

Hera Smith

Senior Compliance Officer
Danske Bank (Denmark)
blank-headshot

Zia Ullah

Partner
Eversheds Sutherland (UK)
blank-headshot

Christopher Watts

Deputy Director
Office of Financial Sanctions Implementation (OFSI)

A Year in Review and Global Enforcement Trends

September 14, 2020 2:00 pm

Neil Whiley

Director of Sanctions Policy
UK Finance (UK)

Michael Zolandz

Partner
Dentons (USA)

OFAC’s Framework for Compliance

September 15, 2020 5:15 pm