2020 Conference Co-Chairs

Nicole Erb

Partner
White & Case LLP

Opening Remarks from the Co-Chairs

December 3, 2020 9:00 am

Ryan Fayhee

Partner
Hughes Hubbard & Reed LLP

Speakers

Matt Bell

Senior Managing Director, Forensic & Litigation Consulting Practice Leader - Export Controls and Sanctions
FTI

Ann Broeker

Assistant General Counsel
Moody's

Sean S. Buckley

Lawyer
Kobre & Kim LLP

Russia Sanctions Current Developments

December 2, 2020 2:30 pm

Elizabeth Cannon

Deputy Chief for Export Controls and Sanctions
U.S. Department of Justice

Allie Cheatham

Senior Vice President
Brown Brother Harriman

Laura Deegan

Head of Sanctions, Americas
Barclays Compliance

Maeva Donlin

Principal Compliance Officer, VP
Bank of the West

OFAC Compliance Program Best Practices

December 1, 2020 1:30 pm

Scott M. Flicker

Partner
Paul Hastings LLP

Justyna Gudzowska

Executive Director
Morgan Stanley

Nathan Harsh

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

Eric F. Hinton

Director of the Robert B. Rowling Center for Business Law & Leadership
Southern Methodist University

Douglas Jacobson

Managing Partner
Jacobson Burton Kelley PLLC

Thomas J. Koffer

Global Anti-Bribery & Economic Sanctions Compliance
Credit Suisse

Judith Alison Lee

Partner
Gibson, Dunn & Crutcher LLP

Paul Marquardt

Partner
Cleary Gottlieb Steen & Hamilton LLP

Russia Sanctions Current Developments

December 2, 2020 2:30 pm

Jeanette Miller

U.S. Head of Sanctions Regulatory Response & Development
HSBC

Kaveh Miremadi

Section Chief, Enforcement Division
Office of Foreign Assets Control
U.S. Department of the Treasury

Margaret Mousoudakis

Assistant Compliance Officer
LyondellBasell

Alicia Novak

Deputy Chief Compliance Officer
HarbourVest Partners

Javier Robles

Chief Regulatory and Compliance Counsel
Worldpay

Eric J. Rudolph

Forensic & Litigation Consulting, Export Controls and Sanctions
FTI Consulting

Ilya Schulman

Executive Director, Global Financial Crime Counsel
JPMorgan Chase & Co.

Adam M. Smith

Partner
Gibson, Dunn & Crutcher LLP

Hera Smith

Senior Compliance Officer
Danske Bank

P. Lee Smith

Assistant Secretary for Export Enforcement
U.S. Department of Commerce

Nicole Sayegh Succar

Counsel
Crowell & Moring LLP

Jonathan Thomas

Co-Head Government Sanctions Group
Goldman Sachs

Sean M. Thornton

Head of Legal Financial Security (U.S.)
BNP Paribas

Nick Turner

Of Counsel
Steptoe & Johnson HK LLP

Megan Warren

Head, Global Financial Crimes Compliance
T. Rowe Price

OFAC Compliance Program Best Practices

December 1, 2020 1:30 pm

Christopher Watts

Deputy Director
Office of Financial Sanctions Implementation, HM Treasury

OFSI Keynote

December 3, 2020 9:10 am

Martin Wilson

Chief General Counsel
Phillips

Julia J. Yoo

Deputy Head of Sanctions Legal
Citigroup Inc.

Russia Sanctions Current Developments

December 2, 2020 2:30 pm