Sanctions Enforcement: How Agencies Work Together on Enforcement Investigations
Elizabeth Cannon
Deputy Chief for Export Controls and Sanctions
U.S. Department of Justice
P. Lee Smith
Assistant Secretary for Export Enforcement
U.S. Department of Commerce
Cari N. Stinebower
Partner
Winston & Strawn LLP
Kaveh Miremadi
Section Chief, Enforcement Division
Office of Foreign Assets Control
U.S. Department of the Treasury