In-House Sanctions Experts Share What Keeps You Up at Night?

December 2, 2020 9:45am

Margaret Mousoudakis
Assistant Compliance Officer
LyondellBasell

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

Laura Deegan
Head of Sanctions, Americas
Barclays Compliance

Scott M. Flicker
Partner
Paul Hastings LLP

  • How sanctions affect new business opportunities
  • Changing risk profiles based on current developments
  • When to Involve senior management for critical issues
  • Importance of creating culture of compliance throughout the Company