Webcast : The International Online Congress on AML, Economics Sanctions and Compliance

Webinar : U.S. Sanctions on Russia: What is Prohibited and How to Comply

Livestreamed on Thursday May 8, 2014 2:00 PM – 3:00 PM EDT

Access the recording here: https://attendee.gotowebinar.com/recording/1232745307580827905

Access the PowerPoint here : Momentum – Russia PPT (8 May 2014)

Thaddeus Rogers McBride, Partner
Sheppard, Mullin, Richter & Hampton LLP

Mark Jensen, Associate
Sheppard, Mullin, Richter & Hampton LLP

Additional Speaker announced:

Lorraine Lawlor
VP, Financial Crimes Risk Management
Wells Fargo & Company

U.S. sanctions related to Russia have moved incredibly fast following Russia’s incursions into Ukraine. 
At the beginning of March, there were no sanctions in place; by March 20, the United States had introduced sanctions against a number of Russian business and government officials, and had implemented the authority to impose sanctions on many other Russian and Ukrainian individuals and entities.

 

During this lively program, our panelists will provide an up to the minute summary of the sanctions, tips for complying with the sanctions, and predictions for how the sanctions may continue to evolve.  We hope you can join us.

Time will be reserved for Q&A at the conclusion of the session