Deep Dive: Staying Compliant with Primary and Secondary Russia Sanctions Restrictions

Dec 5, 2018 1:30pm – 5:00pm

Michaela Arndt
Regional Head, FCC, Sanctions Compliance, Europe & Americas and Group Head, US Sanctions
Standard Chartered Bank (Newark, NJ)

Brian J. Egan
Partner
Steptoe & Johnson LLP (Washington, DC)

This in-depth workshop is much more than a basic review of Russia Sanctions. This interactive workshop will provide timely guidance on these complex sanctions through interactive hypotheticals. The program will be taught by experienced practitioners and will cover the following topics:
  • Overview of the latest sanctions restrictions and impact of new Russia counter-sanctions
  • Update on OFAC guidance for licensing
  • Practical considerations for screening, ownership and control
  • Case studies on how to apply the 50% rule
  • Strategies to mitigate secondary sanctions risks