Economic Sanctions Enforcement and Compliance

Greta Lichtenbaum

Partner

O’Melveny & Myers LLP (Washington, DC)

Eric J. Rudolph

Senior Director, Forensic & Litigation Consulting

FTI Consulting

Andrea Gacki

Director

Office of Foreign Assets Control

Andrew Weinshenk

Acting Deputy Assistant Secretary for Counter Threat Finance and Sanctions

Bureau of Economic and Business Affairs

Matthew Boreman

Deputy Assistant Secretary of Commerce for Export Administration

U.S. Department of Commerce

Ambassador Daniel Fried

Former Coordinator for Sanctions Policy (2013 – 2017)

John Demers

Assistant Attorney General for National Security

U.S. Department of Justice

Patrick Hu

Sanctions Compliance Officer, Office of Foreign Assets Control

U.S. Department of the Treasury

Ruchi Gill

U.S. Senate Staff

Taylor V. Ruggles

Director, Office of Sanctions Policy and Implementation

U.S. Department of State

Lawrence Scheinert

Associate Director, Office of Foreign Assets Control

U.S. Department of the Treasury

Daniel Silverberg

U.S. Congressional Staff

Jessie K. Liu

Former US Attorney District of Columbia

Dennis Ansbro

Director, Enterprise Screening & Risk Advisory

Capital One

Stacey Babson-Smith

Vice President, Chief Ethics & Compliance Officer

Terex Corporation

Matt Bell

Global Practice Leader, Export Controls and Sanctions

FTI Consulting, Inc.

Dorothy Bennett

Global Head of Sanctions

JP Morgan Chase & Co.

Ann Broeker

Assistant General Counsel

Moody’s Corporation

Lynn Van Buren

Associate General Counsel, Global Trade Compliance

Verizon

Phillip Byrnes

Deputy Head, Sanctions, Financial Crime Compliance

Standard Chartered Bank

Maeva Donlin

Director OFAC Sanctions Training Lead

BNP Paribas

Richard Dunmall

EMEA Head of Sanctions

Sumitomo Mitsui Banking Corporation

Susan Rodihan Dupuy

Managing Director, Head of Sanctions Compliance for the Americas

Societe Generale

Matthew Fogarty

Counsel – Trade

General Motors Company

Nathan Harsch

Vice President & Chief Compliance Officer, Legal & Compliance

Westinghouse Electric Company LLC

Scott Horton

Associate General Counsel

AIG

Andrew Jensen

Global Head of Sanctions

Scotiabank

Sean Kane

Director for Sanctions and AML

PayPal

Diane Knox

SVP- Legal and Compliance

Mitsubishi Corporation

Jen Maki

Director, Global Trade Compliance

Micron Technology

Laura Yovanoff Miller

Deputy Global Head of Sanctions

Goldman Sachs

Brenda Perrotti

Enterprise BSA/AML and Sanctions

PNC

Elizabeth Rosenberg

Senior Fellow & Sec Program Director

Center for a New American Security

Livio Russo

Global Head of Financial Crime Compliance

Generali

Inna Tsimerman

Chief International Trade Counsel

Gallagher

Beverly A. Wyckoff

Vice President and Associate Counsel, Global Regulatory Affairs

Dover

Bing Xu

Chief Counsel, Global Trade Controls

Rolls-Royce North America Inc.

Saam Youssefi-Rad

Sanctions Compliance Director

Citi

Rachel Alpert

Counsel

Latham & Watkins LLP

Jamie Boucher

Partner

Skadden, Arps, Slate, Meagher & Flom LLP

Amanda DeBusk

Partner

Dechert

James A. Earl

Special Counsel

Sullivan & Cromwell LLP

Nicole Erb

Partner

White & Case LLP

Rachel Fiorill

Counsel

Paul, Weiss, Rifkind, Wharton & Garrison LLP

Nancy Fischer

Partner

Pillsbury Winthrop Shaw Pittman LLP

Roberto J. Gonzalez

Partner

Paul, Weiss, Rifkind, Wharton & Garrison LLP

Eric J. Kadel Jr

Partner

Sullivan & Cromwell LLP

Peter Lichtenbaum

Partner

Covington & Burling LLP

Edward O’Callaghan

Partner

WilmerHale
Former Acting Assistant Attorney General

Robert Slack

Partner

Kelley Drye & Warren LLP

John E. Smith

Partner

Morrison & Foerster LLP