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Buckley Sandler Webcast: Sanctions Update 2016

The past year has seen several important changes in the sanctions landscape. Keeping up with these developments is a financial crimes compliance imperative.

We discussed recent developments in the financial crimes arena including:

  • Easing of Cuba and Iran sanctions
  • Escalation of North Korea sanctions
  • Enforcement developments
  • How financial institutions are reacting to all of the above

Panelists:

  • Michael Agos,Vice President - Sanctions Compliance & Customer Screening, M&T Bank
  • Julianne Susman, Vice President - Global Sanctions Compliance Advisory, JPMorgan Chase
  • Benjamin W. Hutten, Associate at Buckley Sandler LLP


Moderator:

James T. Parkinson, Partner at Buckley Sandler LLP, focuses on international regulatory compliance counseling, corporate internal investigations, and enforcement defense litigation. He represents clients on a variety of criminal and civil enforcement actions, including Foreign Corrupt Practices Act (FCPA), securities fraud, insider trading, false statements, and environmental matters.

When:

Thursday, September 29, 2016 from 12:00-1:00 pm ET

Registration is required. Please, no outside law firms, government agency personnel, consulting firms, or media. After registering and being approved, you will receive a confirmation email containing instructions for joining the webcast.

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