Webcasts & Speaking Engagements
Buckley Sandler Webcast: Sanctions Update 2016
The past year has seen several important changes in the sanctions landscape. Keeping up with these developments is a financial crimes compliance imperative.
We discussed recent developments in the financial crimes arena including:
- Easing of Cuba and Iran sanctions
- Escalation of North Korea sanctions
- Enforcement developments
- How financial institutions are reacting to all of the above
Panelists:
- Michael Agos,Vice President - Sanctions Compliance & Customer Screening, M&T Bank
- Julianne Susman, Vice President - Global Sanctions Compliance Advisory, JPMorgan Chase
- Benjamin W. Hutten, Associate at Buckley Sandler LLP
Moderator:
James T. Parkinson, Partner at Buckley Sandler LLP, focuses on international regulatory compliance counseling, corporate internal investigations, and enforcement defense litigation. He represents clients on a variety of criminal and civil enforcement actions, including Foreign Corrupt Practices Act (FCPA), securities fraud, insider trading, false statements, and environmental matters.
When:
Thursday, September 29, 2016 from 12:00-1:00 pm ET
Registration is required. Please, no outside law firms, government agency personnel, consulting firms, or media. After registering and being approved, you will receive a confirmation email containing instructions for joining the webcast.