Overview (Program Summary)
A program hosted by:
ACC New York CityThe United States and allies have imposed punishing sanctions on Russia each day since Putin invaded Ukraine. The landscape of OFAC, BIS and EU/UK restrictions is quickly evolving. In this program, we explore OFAC and BIS rules, EU/UK measures, how companies can comply, what challenges they may face and risk mitigation strategies.
SPEAKERS
Michael Gilbert, Partner, Sheppard, Mullin, Richter & Hampton LLP
Jeffrey Kruszewski, Senior Corporate Counsel for AML and OFAC matters at U.S. Bank, US Bank
Fatema Merchant, Partner, Sheppard, Mullin, Richter & Hampton LLP
Reid Whitten, Partner, Sheppard, Mullin, Richter & Hampton LLP