New Rules, What’s Changed and What is Allowed Today?

December 7, 2018 12:00pm

Molly McLane
Managing Director, Global Financial Crimes Group
Morgan Stanley (New York, NY)

Ellen Smith
Executive Counsel, International Trade Compliance Director
Legal Compliance

Baker Hughes - GE (Houston, TX)

Les Carnegie
Latham & Watkins (Washington, DC)

  • Overview of the US sanctions against Venezuela
  • Understanding exceptions, general licenses, and pitfalls
  • The prospects of securing OFAC licensing
  • Screening challenges