U.S. Regulatory and Enforcement Updates

December 13, 2023 1:30pm

Hrishikesh Hari
Dechert LLP

Ian Richardson
Chief Counsel for Corporate Enforcement, National Security Division
U.S. Department of Justice

John Sonderman
Director, Office of Export Enforcement
Bureau of Industry and Security

U.S. Department of Commerce

Lawrence Scheinert
Associate Director for Enforcement, Compliance and Analysis Office of Foreign Assets Controls
U.S. Department of the Treasury