Developments in Sanctions with Iran and Cuba

July 25, 2016 3:50pm

James D. Slear
Thompson Coburn LLP

Robert Walsh
Deputy Chief Compliance Officer, Chief Financial Crime Officer, Chair of the US Compliance Committee
AXA Group (New York, NY)

Renata Silva Leal
Vice President, Compliance Officer
Swiss Re

  • State of play vis-à-vis Cuba
  • When can US companies start trading with Iran?
  • What it means for and what will be the impact on the industry?
  • What type of exclusion clauses can be expected?
  • Where is it all going?