Lawyers
Economic Sanctions and Anti-Money Laundering Group Co-Chair Roberto Gonzalez and litigation partner Nicole Succar will moderate discussions on critical developments in sanctions at the American Conference Institute’s New York Forum on Economic Sanctions. Nicole will lead a discussion with Lawrence Scheinert, OFAC Associate Director for Compliance & Enforcement, regarding OFAC's policy and enforcement priorities. She will also moderate a panel, "Planning for the Unexpected: Managing Conflicts of Law, Reassessing Exposure and Preparing for New Policy Twists and Turns,” which will focus on the challenges navigating and managing Russia-related sanctions exposure amid the current complex state of US-Russia relations. Roberto will moderate a panel, “Dissecting the Similarities and Differences in Sanctions, Export Controls and Tariff Evasion Schemes," which will discuss the new enforcement focus on tariff evasion and its similarities with sanctions and export control evasion.
The conference will take place in New York, December 3 to 4.
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