Emerging Trends in Sanctions and Export Control Enforcement: Takeaways for Responding to Enforcement Actions, and Informal Regulator Outreach

December 14, 2023 11:45am

David Lim
Co-Director, Task Force KleptoCapture
U.S. Department of Justice

Jason Prince
Crowell & Morning LLP

Molly Braese
Chief of Staff, Export Enforcement
Bureau of Industry and Security

U.S. Department of Commerce

Nathan Swinton
Senior Counsel to the Assistant Attorney General, National Security Division
U.S. Department of Justice

Kaveh Miremadi
Director, Office of the Whistleblower
Financial Crimes Enforcement Network

U.S. Department of the Treasury

  • Overview of the latest trends in DOJ, OFAC, and BIS enforcement, including growing cooperation with foreign partners and allies
  • Discussion of the DOJ/BIS/OFAC Joint Compliance Notes on (i) Russia-related sanctions and export control evasion, and (ii) voluntary self-disclosures
  • Update on the activities of FinCEN’s Office of the Whistleblower, the REPO Task Force, Task Force Kleptocapture, and the Disruptive Technology Strike Force
  • Best practices for responding to joint sanctions/export control enforcement-related actions and informal regulator outreach