Event Calendar

Start Date: 11/9/2021 1:00 PM EST
End Date: 11/9/2021 2:00 PM EST

Venue Name: Virtual

Organization Name: WIIT

Please join us for an off-the-record discussion with law firm practitioners and officials at OFAC, BIS, and DOJ regarding recent trends in U.S. sanctions and export control enforcement.

Speakers:

• Alison Cooper, Chief, Financial Sector Investigations, Office of Foreign Assets Control, U.S. Department of the Treasury

• Kevin Kurland, Acting Assistant Secretary for Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce

• Molly Moeser, Deputy Chief of Bank Integrity Unit, Money Laundering and Asset Recovery Section (MLARS), U.S. Department of Justice 

• Eunkyung Kim Shin, Senior Associate, Baker McKenzie

Moderated By Nicole Erb, Partner, White & Case LLP