Agenda
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Pre-Conference Workshop
Day 1 - Tuesday, December 6, 2022
8:00 |
Registration and Continental Breakfast |
9:00 |
Conference Co-Chairs’ Opening Remarks |
9:15 |
The Next Phase of Russia Sanctions: What It Takes to Manage the Newest, Emerging Challenges Affecting Organizations Staying In and Out of Russia |
10:30 |
Networking Break |
10:45 |
Updating Your Sanctions Compliance PlaybookThe Biggest Lessons Learned Over the Past Year and Key Takeaways for the Year Ahead |
11:30 |
The Verdict on Economic, Political, and National Security Tools Used to Advance Foreign Policy Goals: Are They Working? |
12:30 |
Networking Lunch |
1:45 |
China: Staying Abreast of the Rapidly Changing Sanctions and Export Control Landscapes |
2:45 |
The Anticipated Spike in Mergers & Acquisitions Amid Inflation: The Lesser-Known Sanctions Considerations Pre- and Post-Acquisition |
3:30 |
Networking Break |
3:45 |
Keynote AddressKeynote Address |
4:15 |
Cross-Industry Benchmarking: Comparing and Contrasting Compliance Best Practices-and Their Cross-Industry Application |
5:00 |
Networking Reception |
6:00 |
End of Day One |
Day 2 - Wednesday, December 7, 2022
Post-Conference Workshop
Workshop A
May 12, 2023 9:00am – 12:30 PM
Speakers

Charlotte Baskin-Gerwitz
Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury
Post-Conference Workshop
Workshop B
May 11, 2024 1:30pm – 05:00 PM
Day 1 - Tuesday, December 6, 2022
8:00 |
Registration and Continental Breakfast |
9:00 |
Conference Co-Chairs’ Opening Remarks![]() Brian O’Toole ![]() Eric S. Volkman |
9:15 |
The Next Phase of Russia Sanctions: What It Takes to Manage the Newest, Emerging Challenges Affecting Organizations Staying In and Out of Russia![]() Satish Kini ![]() Brandon Reddington ![]() Brian O’Toole ![]() Ted Starishevsky
|
10:30 |
Networking Break |
10:45 |
Updating Your Sanctions Compliance PlaybookThe Biggest Lessons Learned Over the Past Year and Key Takeaways for the Year Ahead![]() Hank Corscadden ![]() Lloyd Grove ![]() Laura Miller Join a highly anticipated, cross-industry discussion on the key compliance revelations in the wake of Russia sanctions. With much uncertainty still to come, don’t miss this chance to hear practical takeaways to ensure that your compliance team is ready for the next wave of sanctions. Topics will include:
|
11:30 |
The Verdict on Economic, Political, and National Security Tools Used to Advance Foreign Policy Goals: Are They Working?![]() Jessica Bartlett ![]() Edward Fishman ![]() Rachel Ziemba
|
12:30 |
Networking Lunch |
1:45 |
China: Staying Abreast of the Rapidly Changing Sanctions and Export Control Landscapes![]() Judith Lee ![]() Tory Tibor
|
2:45 |
The Anticipated Spike in Mergers & Acquisitions Amid Inflation: The Lesser-Known Sanctions Considerations Pre- and Post-Acquisition![]() James Ackerman ![]() Chris Pitcher
|
3:30 |
Networking Break |
3:45 |
Keynote AddressKeynote Address![]() Elizabeth Rosenberg |
4:15 |
Cross-Industry Benchmarking: Comparing and Contrasting Compliance Best Practices-and Their Cross-Industry Application![]() Chad Breckinridge ![]() Claudia Botero Götz ![]() Neena Shenai Sanctions considerations vary greatly from industry to industry. During this interactive session, we will hear from senior representatives from the insurance, life sciences and technology space. They will share the specific pain points for their industry and how they are working together to resolve these challenges. |
5:00 |
Networking Reception |
6:00 |
End of Day One |
Day 2 - Wednesday, December 7, 2022
8:00 |
Women in Sanctions Networking Breakfast – Open to All |
8:15 |
Continental Breakfast |
8:55 |
Conference Co-Chairs Opening Remarks![]() Elizabeth Fitzpatrick ![]() Eric S. Volkman |
9:00 |
Government PanelRegulator Panel: How the Agencies Work Together On Enforcement Activities![]() Opher Shweiki ![]() John Sonderman |
9:45 |
Focus on Exits & DivestituresResolving Surprising Business Challenges You Might Encounter When Winding Down Your Business in Russia![]() Elizabeth Fitzpatrick ![]() James Prince ![]() Eric S. Volkman
|
10:30 |
Networking Break |
10:45 |
View from UK and EuropeHow OFSI and the EU Commission are Working Collectively on Russia Sanctions![]() Alina Nedea ![]() Giles Thomson |
11:45 |
Case StudyBehind the Scenes View of Seizing Russian Oligarch Assets![]() Andrew Adams ![]() George Ioannidis ![]() Sharon Cohen Levin
|
12:30 |
Networking Lunch |
1:45 |
Sanctions Audits, Regulatory Exams and Investigations: Tools to Strengthen Internal Controls, Evaluate Risk and Test Your Sanctions Compliance Program![]() Stephanie Liantonio ![]() Alice Rojas
|
2:30 |
Sanctions Enforcement in the Digital Age: Adapting Your Program to Manage New Compliance and Enforcement Risks![]() Ryan Fayhee ![]() Elizabeth Hein ![]() David Lee ![]() Evan Norris
|
3:15 |
Networking Break |
3:30 |
Country-Specific Developments to Keep on Your Radar: Iran, Venezuela, Cuba, and Burma![]() Nnedinma Ifudu Nweke ![]() Perry S. Bechky
|
4:15 |
What’s Next: Key Issues to Watch in 2023![]() Dana Begin ![]() Darshak Dholakia ![]() Sean M. Thornton
|
5:00 |
End of Conference |
Women in Sanctions Network (WSN) Party
Join our informal gathering for members of the Women in Sanctions Network to meet and mingle. Open to WSN members only.
Workshop A

Charlotte Baskin-Gerwitz
Sanctions Compliance Officer
Office of Foreign Assets Control
U.S. Department of the Treasury