New York Forum on Economic Sanctions 2024 | American Conference Institute | 4 December 2024 | New York City Bar Association, 42 W 44th St, New York, NY 10036

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 developments in economic sanction.

Connect with your sanctions peers and make new acquaintances at this interactive event. Participate in small group conversations with your industry peers on day one and emerging sanctions topics on day two.

Topics included:
• China:
Managing Your Business Operations in China Amid An Unprecedented Period of Risk and Uncertainty Keynote Presentations from OFSI and EU Commission
• OFAC Administrative Subpoenas:
Top 5 Things to Expect and Best Ways to Prepare and Respond
• Compliance Readiness:
Staying Abreast of the Impact of Geopolitical Risk for Your Organization
• Russia:
Long Term Impact of the War in Ukraine and Ongoing Business
• Recent Trends in Sanctions and Export Control Enforcement:
Responding to Enforcement Actions, and Informal Regulator Outreach Challenges

2024 Speakers

KEYNOTE SPEAKERS:

Joshua Jungman
Policy Chief, Compliance Division, Office of Foreign Assets Control (OFAC), U.S. Department of the Treasury

Matthew Axelrod
Assistant Secretary for Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce

Michael Khoo
Director, Task Force KleptoCapture, U.S. Department of Justice

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

Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury

CO-CHAIRS:

Chanhee Han
Senior Director, Legal Counsel, International Trade and Sanctions, The Coca-Cola Company

Nicole Jacoby
Senior Vice President & Head of Compliance, Americas, Christie’s

Jason Prince
Partner, Akin Gump Strauss Hauer & Feld LLP, Immediate-Past OFAC Chief Counsel

INDUSTRY SPEAKERS & THOUGHTLEADERS:

Omar Al-Mogahed
Senior Sanctions Investigator, Robinhood

Claire Axinn
Director, Sanctions and Risk Advisory, Capital One, WSN Member

Sahand Boorboor
Global Head of Financial Crimes Compliance, Citadel Securities

Phillip Byrnes
Global Deputy Head, Sanctions & Global Head, Sanctions Advisory, Financial Crime Compliance, Standard Chartered Bank

Jenn Cox
Senior Manager, Trade Screening, Microsoft

Maeva Donlin
VP, Head of Sanctions Compliance, Nordea

Sara Donovan
Head of Sanctions Compliance, Morgan Stanley

Luis Duarte
Former Senior Officer, OFAC

Mac Fadlallah
Co-Founder & Head of Growth, OverRuled

Bahman Farahdel
Global Head of Sanctions & Trade Compliance, Bloomberg

Edward Fishman
Senior Research Scholar and Adjunct Professor of International and Public Affairs, Columbia University, Former Russia and Europe Sanctions Lead, U.S. Department of State

Brian Gatta
Co-Founder & Head of Sanctions, OverRuled

Justyna Gudzowska
Senior Policy & Development Advisor, The Sentry

Nathan Harsch
Vice President and Chief Compliance Officer, Westinghouse Electric Company LLC

Laurence Hull
Senior Counsel, Global Trade - Legal and Compliance, Applied Materials

Madina Israilova
Director, Sanctions Compliance, UBS

Andrew Jensen
Managing Director, Global Head of Sanctions & ABC, TD

Reilly Kimmerling
Senior Director, Global Trade Compliance, MACOM

Shane Krumeich
Director, Trade Compliance Department, Mitsubishi Corporation (Americas)

Brandon Lee
Vice President, Government Sanctions Group, Goldman Sachs

David Y. Lee
Global Director for Sanctions & Screening and OFAC Officer, Payoneer, Former Deputy Political Counselor, Head of Strategic Affairs & Sanctions Director, U.S. Mission to the United Nations (USUN)

Malissa Lewis
Director, Head of Sanctions Advisory (America), Société Generale

David Lynch
SVP, Analytical Solutions, Sayari

Richard McDermott
Global Sanctions Program Director, AmTrust Financial Services, Inc.

Robert Patterson
Director, Americas Head of Sanctions Investigations, Société Generale

Elizabeth Rosenberg
Managing Director, Global Financial Crimes Public Policy, Bank of America

Cassie Schock
Director, Head of Sanctions CIB Americas, BNP Paribas

Ilya Shulman
Executive Director, Global Financial Crimes Counsel, Head of Sanctions Legal, JPMorgan Chase & Co.

Brandon Smith
Director, Americas Head of Sanctions and Anti-Bribery Corruption (ABC), Barclays

Philip Smith
Group Head of Financial Crime Risk Management, Booking Holdings

Howard Spieler
Business Sanctions Risk Officer, Banking and International, Citi

Clay Stevenson
Managing Director, Global Head of Sanctions & Embargoes, Deutsche Bank

Tory Tibor
VP, Global Head of Trade Compliance; and Economic Sanctions Compliance Officer, Olympus Corporation

Bing Xu
Chief Counsel, Global Trade Controls, Regional Head of Sanctions and Export Control – North America and Asia-Pacific, Rolls-Royce

LAW FIRM SPEAKERS:

Andrew C. Adams
Partner, Steptoe LLP, Former Director, Task Force KleptoCapture, U.S. Department of Justice

Aydin M. Akgün
Director of Licensing & Compliance, Ferrari & Associates, Former Chief, Licensing Division, OFAC

Andrea Al-Attar
Principal, The Law Office of Andrea T. Al-Attar, P.C., Former Section Chief, Licensing Division, OFAC

Brad Brooks-Rubin
Partner, Arktouros PLLC

Caroline Brown
Partner, Crowell & Moring LLP

Kuang Chiang
Counsel, A&O Shearman

Anden Chow
Partner, MoloLamken LLP

Stephanie Brown Cripps
Partner, Freshfields Bruckhaus Deringer LLP

Darshak Dholakia
Partner, Dechert LLP

Rachel Fiorill
Partner, Morrison & Foerster LLP

Nathanael Kurcab
Of Counsel, Morrison & Foerster LLP

David H. Lim
Partner, White & Case LLP, Former Co-Director, Task Force KleptoCapture

Sara Nordin
Partner (Brussels, Stockholm), White & Case LLP

Adam M. Smith
Partner, Gibson, Dunn & Crutcher LLP

Nicole Succar
Partner, Paul, Weiss, Rifkind, Wharton & Garrison LLP

2024 Sponsors

SUPPORTING SPONSORS:
• Morrison Foerster
• White & Case

ASSOCIATE SPONSORS:
• Crowell
• Dechert LLP
• OverRuled
• Paul Weiss
• Sayari