Co-Chairs

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Greta Lichtenbaum

Partner
O’Melveny & Myers LLP (Washington, DC)
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Eric J. Rudolph

Senior Director, Forensic & Litigation Consulting
FTI Consulting

Co-Chair’s Opening Remarks

July 30, 2020 8:45 am

Keynote

Andrea Gacki

Director
Office of Foreign Assets Control

LIVE ONLY — OFAC KEYNOTE ADDRESS

July 29, 2020 8:45 am

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Andrew Weinshenk

Acting Deputy Assistant Secretary for Counter Threat Finance and Sanctions
Bureau of Economic and Business Affairs

LIVE ONLY — Keynote Address

July 30, 2020 9:00 am

Government

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Matthew Boreman

Deputy Assistant Secretary of Commerce for Export Administration
U.S. Department of Commerce
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Ambassador Daniel Fried

Former Coordinator for Sanctions Policy (2013 – 2017)

John Demers

Assistant Attorney General for National Security
U.S. Department of Justice
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Patrick Hu

Sanctions Compliance Officer, Office of Foreign Assets Control
U.S. Department of the Treasury
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Taylor V. Ruggles

Director, Office of Sanctions Policy and Implementation
U.S. Department of State
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Lawrence Scheinert

Associate Director, Office of Foreign Assets Control
U.S. Department of the Treasury
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Jessie K. Liu

Former US Attorney District of Columbia

In-House

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Dennis Ansbro

Director, Enterprise Screening & Risk Advisory
Capital One
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Stacey Babson-Smith

Vice President, Chief Ethics & Compliance Officer
Terex Corporation
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Matt Bell

Global Practice Leader, Export Controls and Sanctions
FTI Consulting, Inc.

Dorothy Bennett

Global Head of Sanctions
JP Morgan Chase & Co.
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Ann Broeker

Assistant General Counsel
Moody’s Corporation
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Lynn Van Buren

Associate General Counsel, Global Trade Compliance
Verizon
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Phillip Byrnes

Deputy Head, Sanctions, Financial Crime Compliance
Standard Chartered Bank
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Maeva Donlin

Director OFAC Sanctions Training Lead
BNP Paribas
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Richard Dunmall

EMEA Head of Sanctions
Sumitomo Mitsui Banking Corporation
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Susan Rodihan Dupuy

Managing Director, Head of Sanctions Compliance for the Americas
Societe Generale
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Matthew Fogarty

Counsel – Trade
General Motors Company

Nathan Harsch

Vice President & Chief Compliance Officer, Legal & Compliance
Westinghouse Electric Company LLC

Co-Chair’s Opening Remarks

July 30, 2020 8:45 am

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Scott Horton

Associate General Counsel
AIG
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Andrew Jensen

Global Head of Sanctions
Scotiabank
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Sean Kane

Director for Sanctions and AML
PayPal
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Diane Knox

SVP- Legal and Compliance
Mitsubishi Corporation
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Jen Maki

Director, Global Trade Compliance
Micron Technology
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Laura Yovanoff Miller

Deputy Global Head of Sanctions
Goldman Sachs
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Livio Russo

Global Head of Financial Crime Compliance
Generali
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Beverly A. Wyckoff

Vice President and Associate Counsel, Global Regulatory Affairs
Dover
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Bing Xu

Chief Counsel, Global Trade Controls
Rolls-Royce North America Inc.
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Saam Youssefi-Rad

Sanctions Compliance Director
Citi

Private Practitioners

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James A. Earl

Special Counsel
Sullivan & Cromwell LLP
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Nicole Erb

Partner
White & Case LLP
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Rachel Fiorill

Counsel
Paul, Weiss, Rifkind, Wharton & Garrison LLP
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Nancy Fischer

Partner
Pillsbury Winthrop Shaw Pittman LLP
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Roberto J. Gonzalez

Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
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Eric J. Kadel Jr

Partner
Sullivan & Cromwell LLP
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Edward O’Callaghan

Partner
WilmerHale
Former Acting Assistant Attorney General

John E. Smith

Partner
Morrison & Foerster LLP