Regulatory and Enforcement Landscape for Companies in Asia: U.S. and EU/UK Priorities for 2021 and Beyond

May 27, 2021 9:15am

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