Roberto Gonzalez to Co-Chair ACI’s New York Forum on Economic Sanctions and Moderate Panel on Sanctions Evasion

Economic Sanctions & AML Co-Head Roberto Gonzalez will co-chair the New York Forum on Economic Sanctions hosted by the American Conference Institute. Roberto will deliver opening remarks and moderate a panel of government officials, “Circumvention and Diversion: The Newest, Most Sophisticated Techniques,” which will review current trends and typologies for Russian sanctions evasion, among other topics.

Panelists include DOJ Task Force KleptoCapture Co-Director Michael Khoo; Homeland Security Investigations Assistant Special Agent in Charge George Ioannidis; and FBI Supervisory Special Agent Steven Jefferson.

The conference will take place in New York City on December 13-14; Roberto’s panel will take place on December 13 at 2:30 p.m. ET.

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