Sean M. Thornton
Managing Director and Head of Legal Financial Security (US)
BNP Paribas

John E. Smith
Partner
Morrison & Foerster LLP

Adam J. Szubin
Of Counsel
Sullivan & Cromwell LLP

From the comfort of your home office, join industry leaders who will discuss the latest developments in the economic sanctions regulatory landscape. They will share perspectives and insights on what’s going on, what’s ahead and what to watch out for.

Topics to Be Covered Include:
  • Lessons learned from recent enforcement actions including OFSI’s £20M penalty for Standard Chartered Bank
  • What is the future for Iran, Russia, and other major sanctions programs?
  • License exceptions for humanitarian assistance and trade
  • OFAC’s expectations for compliance during COVID-19
  • Implications of the first payment processed on INSTEX

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