Workshop B – Deep Dive: Staying Compliant with Primary and Secondary Russia Sanctions Restrictions and Complex Scenarios

May 1, 2019 1:30pm - 5:00pm

$600

Speakers

Mark Jensen
Senior Sanctions Counsel
Wells Fargo Bank (Washington, DC)

Greta Lichtenbaum
Partner
O’Melveny & Myers LLP

What is it about?

Registration at 1:00)

This in-depth workshop is much more than a basic review of Russia Sanctions. This interactive workshop will provide timely guidance on these complex sanctions through interactive hypotheticals. The program will be taught by experienced practitioners and will cover the following topics:

  • Overview of the latest sanctions restrictions and impact of new Russia counter-sanctions
  • Update on OFAC guidance for licensing
  • Practical considerations for screening, ownership and control
  • Case studies on how to apply the 50% rule
  • Strategies to mitigate secondary sanctions risks