Event Details

Thursday, May 16, 2024
12:00 p.m. to 1 p.m.

1 CPE credit
Event ID: 3-793W/25

Since the Russian invasion of Ukraine in early 2022, economic sanctions have become an increasingly high-profile risk for financial institutions, corporates, and multinational companies. Examiners, Regulators, and law enforcement agencies have focused heavily on sanctions compliance in the last few years, with senior Department of Justice officials calling sanctions enforcement “the new FCPA.”

Hear from a distinguished panel of experts on what they see as the most impact sanctions regulatory developments and enforcement actions in 2024 as well as some of the key challenges they see across industries and sectors when complying with an expanding, intricate set of laws and regulations.