Description

• Reviewing status and complexities of sanctions involving Russia, Iran, North Korea and Cuba to ensure compliance systems reflect current regulatory requirements
• Delineating growing divergences between US and EU sanctions regimes to identify inter-jurisdictional risks and develop strategies for addressing cross-border sanctions conflicts
• Analyzing OFAC’s 50% Rule to mitigate sanctions risks involving transactions with entities controlled or owned, in whole or in part, by sanctioned individuals or governments

Speaker(s):

• Tyler Hand, Global Head of Sanctions, Interdiction, Anti-Corruption, Western Union
• W. Charlie Phelps Jr., Director, Financial Intelligence Unit, Ebay Commerce Inc.
• Michael Volkov, Chief Executive Officer, Volkov Law Group LLC
• Howard Wachtel, Director, Global Sanctions and Strategy, Paypal