Economic Sanctions Enforcement and Compliance 2019 | Solar and Storage Finance Series | 2 May 2019 | Grand Hyatt, 1000 H St NW, Washington, DC 20001, USA

Where Industry, Policy-Makers and the Best of the Sanctions Bar gather for Content, Connections and Compliance Best Practices.
The 12th Annual Advanced Forum on Economic Sanctions Enforcement and Compliance is widely regarded as the flagship event for senior executives and practitioners, who work in the areas of global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting and white-collar crime.

Routinely featuring senior government representatives from OFAC, Department of Justice, Federal Reserve, US Department of Commerce, FDIC and Department of State, this event is widely regarded as the premier event for the economic sanctions community.

The 2019 program will feature in-depth coverage on:
• Impact of the snapback of Iran sanctions
• Potential blocking statutes in the EU
• Latest changes in Russia secondary sanctions
• Lessons learned from recent enforcement actions
• How to minimize risk and upgrade your sanctions compliance program
• Potential new sanctions restrictions on Venezuela and North Korea
• Impact of Brexit on sanctions enforcement
• How a multinational company can stay abreast of various sanctions restrictions, and how to coordinate the rules from multiple government agencies efficiently
• Recent trends emerging from OFAC, DOJ and SEC investigations of sanctions violations
• Latest developments on New York State-level investigations and enforcement actions
• Benefit from CLE and CPE credit.

2019 Speakers

Jennifer Ambuehl
Deputy Chief, Bank Integrity Unit Money Laundering and Asset Recovery Section at U.S. Department of Justice, Criminal Division

Elizabeth Cannon
Deputy Chief for Export Controls and Sanctions at U.S. Department of Justice

Christopher Conroy
Chair Major Economic Crimes Bureau at NY County District Attorney’s Office for the Southern District of New York

Deborah A. Curtis
Deputy Chief Assistant U.S. Attorney National Security Section at U.S. Attorney's Office for the District of Columbia

Andrea Gacki
Director, Office of Foreign Assets Control at U.S. Department of the Treasury

Andrew Keller
Chief Democratic Counsel at U.S. Senate Foreign Relations Committee

Phil Kuhn
Special Agent Office of Export Enforcement at U.S. Department of Commerce

Sigal P. Mandelker
Under Secretary for Terrorism and Financial Intelligence at U.S. Department of the Treasury

Alexandre Manfull
Assistant Director, Sanctions Compliance & Evaluation at Office of Foreign Assets Control U.S. Department of the Treasury

Mr. Joshua Mater
Senior Sanctions Coordinator, Office of Sanctions Policy and Implementation (EB/TFS/SPI) at U.S. Department of State

David Peyman
Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions at U.S. Department of State (Washington, DC)

Corey Phelps
Compliance Officer, Sanctions Compliance & Evaluation at Office of Foreign Assets Control U.S. Department of the Treasury

Daniel Silverberg
U.S. Congressional Staff

Eliot St. John
Sanctions Compliance Officer, Office of Foreign Assets Control at U.S. Department of the Treasury

Bridget Van Buren
Sanctions Compliance Officer, Office of Foreign Assets Control at U.S. Department of the Treasury

Melissa Bohannon
Director of Trade Compliance at Weatherford (Houston, TX)

Sahand Boorboor
Managing Director, Global Financial Crimes Compliance Executive at Bank of America (New York, NY)

Allie Cheatham
Executive Director - Compliance Director at JP Morgan Chase & Co. (New York, NY)

Pinar Gungoren Chedru
Global Head of Economic Sanctions Compliance at Societe Generale SA (France)

Scott Horton
Associate General Counsel at AIG (New York, NY)

Robert Hurst
Global Head of Sanctions Compliance at PayPal (New York, NY)

Mark Jensen
Senior Sanctions Counsel at Wells Fargo Bank (Washington, DC)

Diego Marquez
Senior Counsel - Economic Sanctions and International Trade Compliance at General Electric Company (Washington, DC)

Margaret Mousoudakis
Counsel & Assistant Compliance Officer at LyondellBasell

Maureen Dollinger O’Connor
Director- Americas Head, Financial Crime Legal at Barclays (Washington, DC)

Neena Shenai
Principal Global Trade Counsel

Brian O’Toole
Senior Vice President, AML Executive for Sanctions at BB & T Bank (Raleigh, NC)

Delia Pawelke
Global Sanctions Officer at Stripe, Inc.

Frederick Reynolds
Global Head of Financial Crime, Competition and Employment Legal at Barclays (New York, NY)

Karen H. Robertson
Senior Manager, Global Trade Compliance at Uber (San Francisco, CA)

Edward Starishevsky
Global Head of Sanctions and Anti-Corruption at American Express (New York, NY)

Nicole Sayegh Succar
FCC Regional Head of Sanctions Advisory at HSBC North America (New York, NY)

Inna Tsimerman
Chief Privacy and International Trade Counsel at Marsh & McLennan Companies, Inc. (Chicago, IL)

Chad Thompson
Lead Counsel, International Trade and Export Compliance at General Motors (Detroit, MI)

Sean Thornton
Managing Director and Head of Legal Financial Security at BNP Paribas

Thai Trower
Senior Director, Global Sanctions and Regulatory Compliance at Wal-Mart Stores, Inc.

Caroline Murray Walsh
Senior Counsel, Global Trade at Raytheon Company (Arlington, VA)

Karen A. Walter
Head of Compliance Regulatory & Advisory at Allianz SE (Germany)

Michael Zytnick
Director, Head of Sanctions Strategy and Development at Deutsche Bank (New York, NY)

Dorothy Bennett
Global Head of Sanctions at JPMorgan Chase (Washington, DC)

Oliver Bodmer
Senior Product Manager at SIX Financial Information

Jamie Boucher
Partner at Skadden, Arps, Slate, Meagher & Flom LLP (Washington, DC)

Les P. Carnegie
Partner at Latham & Watkins LLP (Washington, DC)

Christian Davis
Partner at Akin Gump Strauss Hauer & Feld LLP (Washington, DC)

James A. Earl
Special Counsel at Sullivan & Cromwell LLP

Heather Epstein
Vice President, Americas Financial Crime Legal at Barclays (Washington, DC)

Nicole Erb
Partner at White & Case LLP (Washington, DC)

Rachel Fiorill
Counsel at Paul, Weiss, Rifkind, Wharton & Garrison LLP (Washington, DC)

Scott M. Flicker
Partner at Paul Hastings LLP (Washington, DC)

Nancy Fischer
Partner at Pillsbury Winthrop Shaw Pittman LLP (Washington, DC)

Roberto Gonzalez
Partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP (Washington, DC)

Arlette Grabczynska
Of Counsel at DLA Piper LLP (Chicago, IL)

Carlton M. Greene
Partner at Crowell & Moring LLP

Nausheen Hassan
Export/Sanctions Counsel at Varian Medical Systems (Washington, DC)

Eric J. Kadel, Jr.
Partner at Sullivan & Cromwell LLP

Judith A. Lee
Partner at Gibson Dunn & Crutcher LLP (Washington, DC)

Greta Lichtenbaum
Partner at O’Melveny & Myers LLP

Mario Mancuso
Partner at Kirkland & Ellis LLP (Washington, DC)

Kwame J. Manley
Partner at Paul Hastings LLP (Washington, DC)

Guy Martin
Partner at Carter-Ruck Solicitors

Gerry Regan
First Secretary, Sanctions at Foreign and Security Policy Group

Maura Rezendes
Senior Counsel at Allen & Overy LLP (New York, NY)

Henry Smith
Partner at Control Risks

John E. Smith
Partner at Morrison & Foerster LLP (Washington, DC)

Matthew Townsend
Partner at Allen & Overy LLP

2019 Sponsors and Partners

SUPPORTING SPONSORS:
• Allen & Overy
• Paul Weiss
• Paul Hastings
• Sullivan & Cromwell LLP

ASSOCIATE SPONSORS:
• Carter-Ruck
• Control Risks
• PIllsburry
• White & Case

EXHIBITOR:
• Bereau Van Dijk

COCTAIL RECEPTION:
• Six

MEDIA PARTNERS:
• EU Sanctions
• Santion Law
• Global Legal Group