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Thursday, July 18, 2024

Trends in U.S. Sanctions and Export Control Enforcement

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

Venue Name: Virtual


Organization Name: WIIT

Contact:
Mary Simpkins
Email: info@wiit.org
Phone: (202) 869-3775

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

Online Registration

Registration is Closed
Closed: 11/9/2021 1:30 PM

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