Select one of the two concurrent sessions: Main Conference or Interactive Dialogue

A — Minimizing Heightened Diversion Risks

B — Cross-Functional Collaboration for Effective Sanctions Compliance

April 26, 2023 1:30pm

Track A:

Jeanine McGuinness
Orrick, Herrington & Sutcliffe LLP

Inna Tsimerman
Chief International Trade Counsel
Gallagher, WSN Member

Track B:

Joseph Hill
Assistant General Counsel, Global Trade Sanctions

Osvaldo Lee
Deputy Global Head of Sanctions Compliance
Bloomberg LP

A — How to Re-Position Your Risk Management in Response to New, Sophisticated Techniques by Russian Entities

  • Oil Price Caps and More
  • Sale of Iranian drones to China
  • Importance of Indemnity clauses
  • Special considerations for China, Turkey, Middle East and India
  • Industry-specific risk factors affecting Banks, Insurance, Energy and Maritime

B — Overcoming Hurdles to Strengthening Your Organization-Wide Culture of Compliance

  • Fostering compliance awareness across your organization: How to resonate and reinforce your messaging
  • Identifying the key stakeholders to involve in training and re-training
  • Creating a short term and medium-term plan for strengthening your corporate culture