REGULATORY AND ENFORCEMENT PRIORITIES

US and UK Sanctions Enforcement Landscape for the Coming Year

December 7, 2018 8:50am

Michael Dondarski
Assistant Director for Enforcement Office of Foreign Assets Control
U.S. Department of the Treasury (Washington, DC)

David McLean
Joint Deputy Head and Head of Enforcement and Engagement, Office of Financial Sanctions Implementation
HM Treasury (London)

Moderator

Nicole Erb
Partner
White & Case LLP (Washington, DC)

  • Recent policy changes and announcements
  • Lessons learned from the US and abroad oversight against financial institutions, global exporters and individuals
  • What to expect in additional guidance in the short-term
  • Current priorities for these agencies