Regulatory and Enforcement Landscape for Companies in Asia: U.S. and EU/UK Priorities for 2021 and Beyond
Les Carnegie
Partner
Latham & Watkins LLP
Alexandre Manfull
Assistant Director for Compliance
Office of Foreign Assets Control U.S. Department of the Treasury
Christopher Watts
Deputy Director
Office of Financial Sanctions Implementation (OFSI)
HM Treasury
- Overview of recent high-profile cases in the region
- Status on uptick in sanctions enforcement in the APAC region
- Continued emphasis on compliance
- Overview of sanctions enforcement in the UK after Brexit