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02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
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02/10/2019 02/10/2019 America/Toronto Sanctions Compliance Think Tank Sanctions Compliance Think Tank
October 2, 2019
Park Lane Hotel, New York, NY
Please visit https://www.americanconference.com/sanctions-compliance-think-tank/ for more information and updates. Park Lane Hotel, New York, NY true DD/MM/YYYY 1440 use-title -
Managing Your Risk Profile: Potential Sanctions Landmines to Watch Closely and Address Proactively
Guidette P. Laracuente
Vice President, Head of Policy, Communications, Advisory, and Training
Bank of China (New York, NY)
Michael Court
Associate General Counsel
Agricultural Bank of China (New York, NY)
- Iran: How the EU and other countries are building sophisticated workarounds to U.S.-imposed trade restrictions and use of the U.S. dollar as main currency
- Venezuela and Russia Sanctions Considerations
- Shipping and Transportation Challenges
- Potential M&A successor liability issues