Webinar: OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China, and Russia
Miller & Chevalier, Addleshaw Goddard, and Forensic Risk Alliance will present the webinar, "OFAC & OFSI: Friends Forever or Partners of Convenience? Assessing the Landscape and Predicting the Future of U.S. and U.K. Sanctions Enforcement Regarding Iran, China, and Russia," on Wednesday, July 22, 10:00 a.m. EDT. Panelists will discuss the current international sanctions landscape, cooperation in Anglo-American enforcement actions, where they think enforcement trends and agency actions will develop over the coming 12 to 18 months, and common challenges in preventing and detecting sanctions violations.
Speakers:
- Timothy O'Toole, Miller & Chevalier
- Matt Butter, Addleshaw Goddard
- Drew Costello, Forensic Risk Alliance
- Danielle Logue, Forensic Risk Alliance
Moderators:
- Toby Duthie, Forensic Risk Alliance
- Matthew Reinhard,* Miller & Chevalier
*Former Miller & Chevalier attorney