Report on Russian, Venezuela and North Korea

January 23, 2019 1:15pm

Inna Tsimerman
Chief Privacy & International Trade Counsel
Marsh & McLennan Companies (Chicago, IL)

Peter G. Feldman
Dentons (Washington, DC)

  • Examination on U.S. sanctions against Russia and navigating the current terrain
  • Consequences of the April 6 expansion of OFAC designations under Russian related sanctions
  • Analysis of regulatory gaps and key compliance challenges
  • Russian cyber sanctions and countering emerging threats
  • Venezuela-related sanctions paving the collapse of a crisis ridden country
  • Keeping North Korea on the radar — do we continue to identify the DPRK as a sanctions hot-spot?