IN-HOUSE COMPLIANCE VIEWS

How Multi-National Companies are Managing Sanctions Risk for New Business Opportunities

December 6, 2018 11:00am

Jessica Martini
Americas Sanctions Head
UBS (New York, NY)

Julia J. Yoo
Deputy Head of Sanctions Legal
Citigroup Inc. (Washington, DC)

Nisha Sawhney
Legal Director of Trade Compliance, Legal & Compliance
TechnipFMC (London)

Moderator

Wynn H. Segall
Partner
Akin Gump Strauss Hauer & Feld LLP (Washington, DC)

  • Best practices for monitoring potential legislation and potential new sanctions targets
  • Montoring indirect exposure from clients
  • Staying abreast of competing laws and uncertainy about future regulations