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04/12/2024 05/12/2024 America/Toronto New York Forum on Economic Sanctions New York Forum on Economic Sanctions
December 4 – 5, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/economic-sanctions/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
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04/12/2024 05/12/2024 America/Toronto New York Forum on Economic Sanctions New York Forum on Economic Sanctions
December 4 – 5, 2024
New York City Bar Association, New York, NY
Please visit https://www.americanconference.com/economic-sanctions/ for more information and updates. New York City Bar Association, New York, NY true DD/MM/YYYY 1440 use-title -
Circumvention and Diversion: The Newest Most Sophisticated Techniques
George Ioannidis
Assistant Special Agent in Charge
Homeland Security Investigations
Michael Khoo
Co-Director, Task Force KleptoCapture
U.S. Department of Justice
Steven Jefferson
Supervisory Special Agent
FBI NY
Roberto J. Gonzalez
Partner
Paul, Weiss, Rifkind, Wharton & Garrison LLP
Former Deputy General Counsel,
U.S. Department of the Treasury
- Trends and typologies for Russian sanctions evasion
- How schemes have changed-and perpetrator have become more sophisticated
- Joint alert between FinCEN and the BIS for increased focus on the role of Iran in the evasion of Russian sanctions
- New warning signs and how best to detect them
- Lessons for strengthening your internal controls