Events

WilmerHale Financial Institutions Webinar Series: US Economic Sanctions Regulation, Enforcement and Compliance Risk for Today, Tomorrow and Beyond

November 20, 2015 | Webinar

WilmerHale Financial Institutions Webinar Series: US Economic Sanctions Regulation, Enforcement and Compliance Risk for Today, Tomorrow and Beyond

Join WilmerHale for the next session of the Financial Institutions Webinar Series, where attorneys from the firm's Regulatory and Government Affairs Department explore recent developments and legal issues affecting financial institutions and providers of financial services.

In this session, WilmerHale Senior Counsel Ronald Meltzer, Partner Sharon Cohen Levin, Counsel Katrina Carroll and Senior Associate David Horn provide an overview of the current and potential future US economic sanctions landscape, and address what US companies doing business outside of the United States need to know about sanctions regulations, enforcement and compliance risk.

The presenters also:

  • share their predictions for what 2016 holds regarding changes in the economic sanctions programs against Iran, Cuba, Russia and others, and discuss how such changes could impact US companies conducting business outside of the country;
  • examine recent enforcement developments; and
  • provide an overview of lessons learned from cases involving sanctions violations.

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