New York Forum on Economic Sanctions 2023 | American Conference Institute | 13 December 2023 | New York State Bar Association, 1 Elk St, Albany, NY 12207, USA

Your practical and timely, country-specific sanctions insights from a diverse mix of financial institutions, exporters.

Regarded as the must attend conference for legal and compliance professionals working for financial institutions and global exporters, this program will provide timely updates on the latest development in economic sanction.

The agenda will focus on country specific guidance, lessons learned from recent enforcement action, compliance best practices and what to expect in the next 6 months. Connect with your sanctions peers and make new acquaintances at this interactive event.

2023 Speakers

GOVERNMENT SPEAKERS:

Andrew Adams
Director for KleptoCapture Task Force, U.S. Department of Justice

Charlotte Baskin-Gerwitz
Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury

George Ioannidis
Assistant Special Agent in Charge, Homeland Security Investigations

Alina Nedea
Head of Sanctions, DG, FISMA, European Commission

Elizabeth Rosenberg
Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury

Opher Shweiki
Chief Counsel for Industry and Security, U.S. Department of Commerce

John Sonderman
Director, Office of Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce

Giles Thomson
Office of Financial Sanctions Implementation, HM Treasury

Elizabeth Fitzpatrick
Vice President and General Counsel, Global Trade Sanctions, Honeywell

Brian O’Toole
Senior Financial Crimes Director, Truist Financial Corporation

Eric S. Volkman
Partner, Latham & Watkins LLP

James Ackerman
Assistant General Counsel, Corporate Global Trade, Raytheon

Jessica Bartlett
Global Head of Financial Crime Legal, Barclays

Perry S. Bechky
Partner, Berliner Corcoran & Rowe LLP

Dana Begin
Head of Global Sanctions and Anti-Corruption, Fidelity Investments

Chad Breckinridge
Vice President and Deputy General Counsel, Cisco

Hank Corscadden
Trade Counsel, Microsoft Corporation

Darshak Dholakia
Partner, Dechert LLP

Ryan Fayhee
Partner, Hughes Hubbard & Reed LLP

Edward Fishman
Senior Researcher, Adjunct Professor of International and Public Affairs, Columbia University

Galina Free
Director- Global Trade Compliance, Danaher Corporation

Claudia Botero Götz
Senior Lawyer, Gard North America Inc.

Lloyd Grove
Managing Counsel, Sanctions and Trade Compliance, Lucid Motors

Elizabeth Hein
Associate General Counsel- Privacy, Product and Compliance, Foursquare Labs, Inc

Satish Kini
Partner, Debovoise & Plimpton LLP

Silvia Kleer
Export Controls and Sanctions Counsel, Ford

Ajay Kuntamukkala
Partner, Hogan Lovells

David Lee
Director of Sanctions Compliance, Circle Internet Financial, LLC

Judith Lee
Partner, Gibson, Dunn & Crutcher LLP

Sharon Cohen Levin
Partner, Sullivan & Cromwell LLP

Stephanie Liantonio
Deputy Head of Sanctions & Embargoes, Americas, Deutsche Bank

Laura Miller
Director, Sanctions Implementation, Citi

Evan Norris
Partner, Cravath, Swaine & Moore LLP

Nnedinma Ifudu Nweke
Partner, Akin Gump Strauss Hauer & Feld

Chris Pitcher
Vice President, Global Sanctions and Export Controls, Mastercard

James Prince
Chief Compliance Officer & VP Legal Sustainability, Baker Hughes

Brandon Reddington
Vice President, Co-Head of Government Sanctions Group, Goldman Sachs

Alice Rojas
Director, Deputy OFAC Officer, Head of Sanctions Investigations, Societe Generale Corporate and Investment Banking – SGCIB

Neena Shenai
Senior Legal Director & Chief Counsel for Global Trade, Medtronic

Ted Starishevsky
Vice President, Global Head of Sanctions and & Anti-Corruption, American Express

Sean M. Thornton
Legal- Head of Legal Financial Security (US), BNP Paribas

Tory Tibor
Global Head of Trade, Olympus Corporation

Matthias Vangenechten
Associate, White & Case LLP

Rachel Ziemba
Adjunct Senior Fellow, Center for a New American Security (CNAS)

2023 Sponsor

ASSOCIATE SPONSOR:
• White and Case