Global Trends:

Unravelling the Impact of the Expanding Reach of Sanctions and Tightened Sanctions Restrictions on Your Business

February 22, 2021 1:15pm

Jonathan Burke
Chief Sanctions Officer, EMEA
Citibank N.A. (UK)

John E. Smith
Partner
Morrison & Foerster LLP
Former Director, Office of Foreign Assets Controls, U.S. Department of the Treasury

Bliss Khaw
Principal
Control Risks

  • Implications of Increased use of the entity list
  • More focus on human rights
  • New compliance expectations for non-US companies
  • Heightened lens on multiple industries
  • Implications of US-China trade wars in Europe