U.S. Economic Sanctions Enforcement and Compliance 2023 | American Conference Institute | 25 April 2023 | Kellogg Conference Hotel, 800 Florida Ave NE, Washington, DC 20002, USA
Venue
Kellogg Conference Hotel
Kellogg Conference Hotel, 800 Florida Ave NE, Washington, DC 20002, USA
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| Event Date | Tue Apr 25 EDT - Wed Apr 26 EDT (over 1 year ago) |
| Location |
Kellogg Conference Hotel
800 Florida Ave NE, Washington, DC 20002, USA |
| Region | Americas |
Details
This event is widely regarded as the premier conference designed for those working in global sanctions compliance, internal audits and investigations, international trade, banking, insurance, forensic accounting, and white-collar crime. This conference features senior government speakers from OFAC, DOJ, Commerce and State Department.
Speakers
2023 Speakers
KEYNOTE SPEAKERS:
Andrea Gacki
Director, Office of Foreign Assets Control, U.S. Department of the Treasury
Giles Thomson
Director, Office for Financial Sanctions Implementation (OFSI) and Economic Crime, HM Treasury
Alina Nedea
Head of Sanctions Unit, DG FISMA, European Commission
Erik Woodhouse
Deputy Assistant Secretary for Counter Threat Finance and Sanctions, Bureau of Economic and Business Affairs, U.S. Department of State
GOVERNMENT SPEAKERS:
Andrew Adams
Director, Task Force KleptoCapture, Office of the Deputy Attorney General, U.S. Department of Justice
Seth Bridge
Coordinator, Russian Elites, Proxies, and Oligarchs Task Force U.S. Department of the Treasury
Dan Clutch
Deputy Director, Office of Export Enforcement, U.S. Department of Commerce
Francisco Gonzalez
Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury
Claire Grunewald
Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury
Jessica Houghton
Sanctions Compliance Officer, Office of Foreign Assets Control, U.S. Department of the Treasury
Andrew Keller
Chief Democratic Counsel, U.S. Senate Foreign Relations Committee
Gisel Nuñez
Sanctions Compliance Officer
Office of Foreign Assets Control, U.S. Department of the Treasury
Christopher Penaherrera
Senior Compliance Officer, Office of Foreign Assets Control U.S Department of the Treasury
Sponsors & Partners
2023 Sponsors
SUPPORTING SPONSORS:
• Fenwick
• Sullivan & Cromwell
ASSOCIATE SPONSORS:
• Blankrome
• Dechert
• Freshfields
• FTI Consulting
• Morrison Foerster
• Paul Weiss
• Pillsbury
• Ropes & Gray
• Sayari
• Wilmer Hale