Economic Sanctions Year in Review: Agencies Speak on Enforcement and Regulatory Priorities

April 24, 2017 11:20am

Moderator

Howard R. Fields
SVP/Group Head – AML, Trade Sanctions and Export Controls Compliance Counsel
MasterCard (New York, NY)

Speakers

Michael Dondarski
Chief, Regulated Industries Oversight & Evaluation Office of Foreign Assets Control
U.S. Department of Treasury (Washington, DC)

David Laufman
Chief, Counterintelligence and Export Control Section National Security Division
U.S. Department of Justice (Washington, DC)

Douglas R. Hassebrock
Director of the Office of Export Enforcement, BIS
U.S. Department of Commerce (Washington, DC)

This is your chance to hear Senior Government Officials from OFAC as well as the US Departments of Justice and Commerce review the past year’s major enforcement priorities and sanctions program changes, and offer their insights into the coming year.  
  • Gain insight on lessons learned from actions agencies have taken
  • Learn how best to co-operate with agencies, including on Voluntary Self-Disclosures
  • Find out how cases are built and how agencies co-ordinate with each other
  • How are agencies are going to continue to enforce Iran-related violations and what you need to know to avoid common pitfalls
  • Navigating the changes that have taken place in the main OFAC programs