Available On-Demand - Publication Date: 08/13/2024
60 minutes
Overview (Program Summary)
Join us in a fireside chat to discuss emerging trends in international sanctions, anti-corruption, anti-money laundering and trade compliance. Panel members will provide high level insights and address key questions to help in-house compliance lawyers unpack and prepare for emerging changes ahead. Together we will look at transformations in the following areas anti-bribery enforcement, changes to ultimate beneficial ownership requirements, efforts to curb ‘debanking’ practices and possible regulatory changes, shifts in sanctions policy and enforcement and emerging trends in trade compliance.
Speakers:
- Steve Ganis, Partner, Mintz, Levin, Ferris, Glovsky and Popeo
- Laura Martino, Global Jet Capital, Assoc. Gen. Counsel, Compliance & Privacy
- Maria Celis, JO Cosmetics, General Counsel
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